Company information:
Redhouse Property Services Limited (No: 04074419)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 19-Sep-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CROMWELL DIRECTOR LIMITED ( From: Oct-2014 )
Current Director: ROBERT STEPHEN JONES ( DOB: Jan-1982 From: Jun-2019 )
Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976 From: Oct-2021 )
Current Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967 From: Jul-2011 )
Current Director: ROBERT JOHN VICKERS ( DOB: Nov-1956 From: Feb-2017 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Feb-2004 )
Resigned Director: MICHAEL HOWARD BALES ( DOB: Jul-1954 From: Jun-2007 To: Nov-2012 )
Resigned Director: JOHN LEWIS BURNLEY ( DOB: Oct-1944 From: Mar-2001 To: Jul-2001 )
Resigned Director: ROY BUTCHER ( DOB: Jul-1948 From: Mar-2001 To: Mar-2007 )
Resigned Director: NICHOLAS JOHN CHILD ( DOB: Aug-1958 From: Nov-2012 To: Jan-2020 )
Resigned Director: ROBERT MALCOLM CULLIFORD ( DOB: Jul-1948 From: Sep-2003 To: Jan-2011 )
Resigned Director: GEORGE WILLIAM DIXON ( DOB: Sep-1943 From: Mar-2001 To: Sep-2003 )
Resigned Director: MARK EDWARD HANCOCK ( DOB: Apr-1965 From: Jul-2001 To: Apr-2003 )
Resigned Director: ROBERT PHILIP GRAHAM HOWE ( DOB: Sep-1967 From: Jul-2011 To: Oct-2014 )
Resigned Director: SIMON GEORGE IVES ( DOB: Dec-1956 From: Oct-2003 To: Jan-2007 )
Resigned Director: ROBERT STEPHEN JONES ( DOB: Jan-1982 From: Jun-2019 To: Oct-2021 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Mar-2010 To: Jul-2011 )
Resigned Director: STEPHEN FREDERICK MARTIN ( DOB: Feb-1966 From: Jan-2007 To: Jan-2017 )
Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957 From: Aug-2001 To: Jun-2009 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Jun-2009 To: Mar-2010 )
Resigned Director: IAN PATTISON ( DOB: Jun-1969 From: Jun-2019 To: Feb-2020 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2000 To: Mar-2001 )
Resigned Director: ANDREW PAUL RICHARDSON ( DOB: Jul-1967 From: Jul-2011 To: Jun-2019 )
Resigned Director: ANDREW MARTIN SLIPPER ( DOB: Feb-1948 From: Dec-2009 To: Jul-2011 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Mar-2009 To: Dec-2009 )
Resigned Director: ROBERT JOHN VICKERS ( DOB: Nov-1956 From: Feb-2017 To: Jun-2019 )
Resigned Director: DAVID MORRISON WELLS ( DOB: Aug-1966 From: Apr-2003 To: Mar-2009 )
Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969 From: Jul-2001 To: Sep-2003 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2000 To: Mar-2001 )
Resigned Secretary: PAUL RICHARDSON ( DOB: May-1964 From: Sep-2003 To: Mar-2004 )
Resigned Secretary: LESLIE MURRAY FRASER ZAJAC ( From: Jan-2003 To: Feb-2004 )
Persons of Significant Control:
Alaska Propco Gp 2 Limited, Ifc 5, St Helier, JE1 1ST, Jersey: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2021-07-13)
Mclagan Investments Limited, The Blackstone Group L.P. 345 Park Avenue, New York, NY 10154, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-23)
Bellis Select Warehouse Limited, PO BOX 536, 13-14 Esplanade, St Helier, Jersey: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2021-06-23, Ceased: 2021-07-13)
Redhouse Projects Limited, The Blackstone Group L.P. 345 Park Avenue, New York, NY 10154, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, NY 10154, United States: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)