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 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
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 |