REDELLIS DEVELOPMENTS LTD
FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 11642565
- Last Updated: 01 Mar 2024
Company Profile
REDELLIS DEVELOPMENTS LTD was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in LONDON. REDELLIS DEVELOPMENTS LTD 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 6 years and 21 days.
| Name | REDELLIS DEVELOPMENTS LTD |
|---|---|
| Company number | 11642565 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2, 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Martini Private (Ware) Ltd Thames Exchange, Queen Street Place, EC4R 1AG |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bellis Homes (Ware) Limited London Road, CM17 9NA |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bellis Homes Limited 4 Grenville Avenue |
Dates: Thursday, October 25, 2018 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martini Private Ltd 10 Queen Street Place |
Dates: Thursday, October 25, 2018 - Friday, January 11, 2019
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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REDELLIS DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REDELLIS DEVELOPMENTS LTD | 25 Oct 2018 |