RED CHERRY RETAIL LTD
4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE HA8 6LR- Active
- Private Limited Company
- Company No. 09119784
- Last Updated: 01 Mar 2024
Company Profile
RED CHERRY RETAIL LTD was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in EDGWARE. RED CHERRY RETAIL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 4 months and 7 days.
| Name | RED CHERRY RETAIL LTD |
|---|---|
| Company number | 09119784 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE HA8 6LR |
|---|---|
| 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 |
|---|---|
| Mr Dinesh Fernando Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arumugam Kalamohan Nationality: British |
Dates: Monday, August 10, 2020 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, August 6, 2020 - Monday, August 10, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 6, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED CHERRY RETAIL LTD | 07 Jul 2014 |
| STOKE ALBANY GOLF & COUNTRY CLUB LTD | 26 Aug 2020 |
| AMERSHAM BLOOMS LTD | 16 Dec 2020 |