RED STAG INVESTMENTS LIMITED
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 07905882
- Last Updated: 01 Mar 2024
Company Profile
RED STAG INVESTMENTS LIMITED was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in LONDON. RED STAG INVESTMENTS 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 13 years 1 month and 12 days.
| Name | RED STAG INVESTMENTS LIMITED |
|---|---|
| Company number | 07905882 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| 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 Suzan Ranelle Leitch Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Austin Randall Moody Ii Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2022
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr John Douglas Leitch Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against RED STAG INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED STAG INVESTMENTS LIMITED | 11 Jan 2012 |