REDSTONE LIMITED
C/O MARSON PROPERTY LTD, 15-16 MARGARET STREET, LONDON W1W 8RW- Active
- Private Limited Company
- Company No. 09979025
- Last Updated: 01 Mar 2024
Company Profile
REDSTONE LIMITED was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in LONDON. REDSTONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 21 days.
| Name | REDSTONE LIMITED |
|---|---|
| Company number | 09979025 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARSON PROPERTY LTD 15-16 MARGARET STREET LONDON W1W 8RW |
|---|---|
| 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 Joel Berger Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Joel Sofer Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Berger Nationality: British |
Dates: Monday, January 30, 2017 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pessie Berger Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Berish Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-116 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REDSTONE LIMITED | 01 Feb 2016 |