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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
History Chart

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