REDWELL PROPERTY LTD
51 THE GROVE, LONDON W5 5DX- Active
- Private Limited Company
- Company No. 08404719
- Last Updated: 01 Mar 2024
Company Profile
REDWELL PROPERTY LTD was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in LONDON. REDWELL PROPERTY LTD 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 11 years 7 months and 14 days.
| Name | REDWELL PROPERTY LTD |
|---|---|
| Company number | 08404719 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 THE GROVE LONDON W5 5DX |
|---|---|
| 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 |
|---|---|
| Minanga Property Limited 303-306 High Holborn, WC1V 7JZ |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Elm Tree Assets Limited The Grove, W5 5DX |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blue Mount Property Limited Cursitor Street, EC4A 1LT |
Dates: Wednesday, February 15, 2017 - Thursday, July 20, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDWELL PROPERTY LTD | 15 Feb 2013 |