REDBOURNE (WILLESDEN) LIMITED

FLAT 4, 24 HORNTON STREET, LONDON  W8 4NR
  • Active
  • Private Limited Company
  • Company No. 09814262
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REDBOURNE (WILLESDEN) LIMITED was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in LONDON. REDBOURNE (WILLESDEN) 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 9 years 1 month and 3 days.

Name REDBOURNE (WILLESDEN) LIMITED
Company number 09814262
Company type Private Limited Company
Incorporation date 07 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 4
24 HORNTON STREET
LONDON
W8 4NR
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
Setha Management Limited 24 Hornton Street, W8 4NR Dates: Thursday, August 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Agar S.R.L. Via Buozzi, 00197 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Gaiae Limited 24 Hornton Street, W8 4NR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REDBOURNE (WILLESDEN) LIMITED.

Previous Names

Name Change Date
REDBOURNE (WILLESDEN) LIMITED 07 Oct 2015