REDINGTON DEVELOPMENTS (APSLEY) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

REDINGTON DEVELOPMENTS (APSLEY) LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
REDINGTON DEVELOPMENTS (APSLEY) LIMITED was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994490. The accounts status is SMALL and accounts are next due on 31/12/2024.

REDINGTON DEVELOPMENTS (APSLEY) LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ASHLEY FROST Aug 1968 British Director 2020-11-03 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2021-02-18 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-05-31 CURRENT
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2021-10-25 UNTIL 2022-05-31 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2022-05-31 UNTIL 2022-05-31 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2021-02-18 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redington Capital Holdings Limited 2021-02-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galliard Holdings Limited 2021-02-18 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ashley Frost 2020-11-03 - 2021-02-18 8/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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