21 RED LION STREET UK LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 05526251
- Last Updated: 01 Mar 2024
Company Profile
21 RED LION STREET UK LIMITED was incorporated on Wednesday, August 3, 2005 as a Private Limited Company with registered address in ENGLEFIELD GREEN. 21 RED LION STREET UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | 21 RED LION STREET UK LIMITED |
|---|---|
| Company number | 05526251 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Annelia Smit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Michiel Christoffel Smit Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against 21 RED LION STREET UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 21 RED LION STREET UK LIMITED | 03 Aug 2005 |