REDBOURNE DEVELOPMENTS LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON N3 2BP- Active
- Private Limited Company
- Company No. 10722655
- Last Updated: 01 Mar 2024
Company Profile
REDBOURNE DEVELOPMENTS LIMITED was incorporated on Wednesday, April 12, 2017 as a Private Limited Company with registered address in LONDON. REDBOURNE DEVELOPMENTS 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 7 years 10 months and 12 days.
| Name | REDBOURNE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10722655 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2017 |
| Status | Active |
| 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 |
|---|---|
| Amex Estates Limited Bruce Grove, N17 6RA |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Giovanni Primo Losi Nationality: British |
Dates: Sunday, December 31, 2017 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Lorrob Limited Redbourne Avenue, N3 2BP |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| London And Counties Limited Redbourne Avenue, N3 2BP |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Steven Sharpe Nationality: British |
Dates: Wednesday, April 12, 2017 - Sunday, December 31, 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 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDBOURNE DEVELOPMENTS LIMITED | 12 Apr 2017 |