REDBOURNE (BILLERICAY) LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON  N3 2BP- Active
- Private Limited Company
- Company No. 09622134
- Last Updated: 01 Mar 2024
Company Profile
REDBOURNE (BILLERICAY) LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in LONDON. REDBOURNE (BILLERICAY) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 19 days.
Name | REDBOURNE (BILLERICAY) LIMITED |
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Company number | 09622134 |
Company type | Private Limited Company |
Incorporation date | 03 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP |
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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 |
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Mr Melvin Frank Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Giovanni Primo Losi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Steven Sharpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (99 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 01 July 2017 |
Last confirmation statement dated | 03 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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REDBOURNE (BILLERICAY) LIMITED | 03 Jun 2015 |