RED KEY CONCEPTS DESIGN & BUILD LIMITED
6TH FLOOR 2, LONDON WALL PLACE, LONDON EC2Y 5AU- In Administration
- Private Limited Company
- Company No. 12010329
- Last Updated: 01 Mar 2024
Company Profile
RED KEY CONCEPTS DESIGN & BUILD LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in LONDON. RED KEY CONCEPTS DESIGN & BUILD LIMITED has the status: In Administration and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | RED KEY CONCEPTS DESIGN & BUILD LIMITED |
|---|---|
| Company number | 12010329 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Red Key Holdings Limited 27 New Dover Road, CT1 3DN |
Dates: Friday, June 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Charlotte Louise Gremo-Gilham Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Stuart Gremo Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED KEY CONCEPTS DESIGN & BUILD LIMITED | 22 May 2019 |