Company information:
Redspur (Wharf Road) Limited (No: 05678374)
Address: ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID MELVYN BARNETT ( DOB: Nov-1966 From: Jan-2006 )
Current Director: ROBERT DANIEL SONING ( DOB: Oct-1968 From: Jan-2006 )
Current Director: ROBERT DANIEL SONING ( DOB: Oct-1968 From: Jan-2006 )
Current Director: ROBERT DANIEL SONING ( DOB: Oct-1968 From: Jan-2006 )
Resigned Director: SIMON MARK BERG ( DOB: Dec-1966 From: Jan-2006 To: May-2009 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Jul-2007 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Feb-2008 To: Jan-2013 )
Resigned Secretary: E L SERVICES LIMITED ( From: Jan-2006 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Redspur Securities Limited, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20)
London & Newcastle (Camden) Limited, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-28)
Redspur Group Limited, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-28, Ceased: 2017-09-20)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 490 | 490 | 490 | 490 | 490.0,490.0,490.0,490.0,0.0,0.0,0.0,0.0 | ||||
Current assets / Debtors | 300,001 | 300,001 | 1 | 1 | 1 | 300001.0,300001.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
Net current assets (liabilities) | 299,511 | 299,511 | -489 | -489 | 1 | 1 | 1 | 1 | 299511.0,299511.0,-489.0,-489.0,1.0,1.0,1.0,1.0 |
Total assets less current liabilities | 300,001 | 300,001 | 1 | 1 | 1 | 1 | 1 | 300001.0,300001.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
Equity / share capital and reserves | 300,001 | 300,001 | 1 | 1 | 1 | 300001.0,300001.0,0.0,0.0,0.0,1.0,1.0,1.0 |