REDBOURNE BANSTEAD LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON N3 2BP- Active
- Private Limited Company
- Company No. 12813608
- Last Updated: 01 Mar 2024
Company Profile
REDBOURNE BANSTEAD LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in LONDON. REDBOURNE BANSTEAD LIMITED 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 6 months and 10 days.
| Name | REDBOURNE BANSTEAD LIMITED |
|---|---|
| Company number | 12813608 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP |
|---|---|
| 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 |
|---|---|
| Mrs Gabrielle Sarah Drew Sharpe Nationality: British |
Dates: Wednesday, January 6, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Melvin Frank Robinson Nationality: British |
Dates: Thursday, October 8, 2020 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lorraine Deborah Miriam Robinson Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giovannni Primo Losi Nationality: Italian |
Dates: Thursday, October 8, 2020 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joyce Lydia Losi Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Sharpe Nationality: British |
Dates: Friday, August 14, 2020 - Wednesday, January 6, 2021
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2021 |
| 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 BANSTEAD LIMITED | 14 Aug 2020 |