REDBOURNE (HORNCHURCH) LTD
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON N3 2BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10461271
- Last Updated: 01 Oct 2022
Company Profile
REDBOURNE (HORNCHURCH) LTD was incorporated on Thursday, November 3, 2016 as a Private Limited Company with registered address in LONDON. REDBOURNE (HORNCHURCH) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 19 days.
| Name | REDBOURNE (HORNCHURCH) LTD |
|---|---|
| Company number | 10461271 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP |
|---|---|
| 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 |
|---|---|
| London And Counties Flats Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lorrob Limited N3 2BJ |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Melvin Frank Robinson Nationality: British |
Dates: Tuesday, March 7, 2017 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Primo Losi Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Sharpe Nationality: British |
Dates: Thursday, November 3, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REDBOURNE (HORNCHURCH) LTD | 03 Nov 2016 |