REDELLIS (WARE) LTD
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 12502216
- Last Updated: 01 Mar 2024
Company Profile
REDELLIS (WARE) LTD was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in LONDON. REDELLIS (WARE) 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 4 years 8 months and 9 days.
| Name | REDELLIS (WARE) LTD |
|---|---|
| Company number | 12502216 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Bellis Homes (Ware) Limited 4 Grenville Avenue, EN10 7DH |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martini Private Ltd 10 Queen Street Place |
Dates: Friday, March 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDELLIS (WARE) LTD | 06 Mar 2020 |