REDSPUR (WHARF ROAD) LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 05678374
- Last Updated: 01 Mar 2024
Company Profile
REDSPUR (WHARF ROAD) LIMITED was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in LONDON. REDSPUR (WHARF ROAD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 10 months and 1 day.
| Name | REDSPUR (WHARF ROAD) LIMITED |
|---|---|
| Company number | 05678374 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Redspur Securities Limited Loudoun Road, St John's Wood, NW8 0DL |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redspur Group Limited Loudoun Road, St John's Wood, NW8 0DL |
Dates: Tuesday, February 28, 2017 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Newcastle (Camden) Limited Loudoun Road, St John's Wood, NW8 0DL |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REDSPUR (WHARF ROAD) LIMITED | 17 Jan 2006 |
| LONDON & NEWCASTLE (WHARF ROAD) LIMITED | 07 Dec 2016 |