REDGRACE LIMITED
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON WC2A 1ET- Active
- Private Limited Company
- Company No. 05532036
- Last Updated: 01 Mar 2024
Company Profile
REDGRACE LIMITED was incorporated on Tuesday, August 9, 2005 as a Private Limited Company with registered address in LONDON. REDGRACE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 6 months and 14 days.
| Name | REDGRACE LIMITED |
|---|---|
| Company number | 05532036 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE GROUND FLOOR LONDON WC2A 1ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jane Fitzgibbon Nationality: British |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Jonathan Gardner Purdon Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Alan Charles Rutland Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Chalfen Nominees Limited Leyden Street, E1 7LE |
Dates: Thursday, June 30, 2016 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against REDGRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDGRACE LIMITED | 09 Aug 2005 |