REDPALM LIMITED -


Company Profile Company Filings

Overview

REDPALM LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
REDPALM LIMITED was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867514. The accounts status is SMALL and accounts are next due on 31/12/2023.

REDPALM LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2021 31/12/2023

Registered Office

45 DEAN STREET
W1D 4QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN ANDREW VENTERS Aug 1972 British Director 2022-11-28 CURRENT
MR JONATHON JAMES CORNABY Oct 1970 British Director 2022-11-28 CURRENT
MR MICHAEL RALPH Mar 1952 British Director 2006-06-30 UNTIL 2007-04-24 RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Secretary 2001-06-04 UNTIL 2006-06-30 RESIGNED
ZAREENA NOORDIN Aug 1961 Secretary 1993-11-02 UNTIL 2001-06-04 RESIGNED
MR MICHAEL RALPH Mar 1952 British Secretary 2008-02-06 UNTIL 2010-05-18 RESIGNED
MRS ELIZABETH MARGARET SELZER Jun 1959 British Secretary 2007-07-16 UNTIL 2008-02-06 RESIGNED
MR KENNETH CHARLES STEVEN Sep 1963 United Kingdom Secretary 2010-05-18 UNTIL 2022-05-03 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-11-01 UNTIL 1993-11-02 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-11-01 UNTIL 1993-11-02 RESIGNED
MRS MARGARET ANN LEVIN Nov 1943 British Director 2007-04-24 UNTIL 2010-07-08 RESIGNED
MR KENNETH CHARLES STEVEN Sep 1963 United Kingdom Director 2010-05-18 UNTIL 2022-05-03 RESIGNED
MRS ELIZABETH MARGARET SELZER Jun 1959 British Director 2007-05-01 UNTIL 2008-02-06 RESIGNED
MS MARY-LOU FRANCES ALICE THOMASINA STURRIDGE May 1958 British Director 1994-04-13 UNTIL 2001-06-04 RESIGNED
MR MICHAEL RALPH Mar 1952 British Director 2008-02-06 UNTIL 2010-05-18 RESIGNED
MR ANTHONY MACKINTOSH May 1938 British Director 1993-11-02 UNTIL 2001-06-04 RESIGNED
MR JEFFREY CONNON Mar 1974 Australian Director 2019-12-19 UNTIL 2023-10-30 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2018-10-19 UNTIL 2023-05-01 RESIGNED
MR MATTHEW DAVID NEWCOMBE HOBBS May 1975 British Director 2010-07-08 UNTIL 2018-08-10 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director 2001-06-04 UNTIL 2001-08-24 RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Director 2001-06-04 UNTIL 2006-06-30 RESIGNED
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2001-06-04 UNTIL 2006-06-30 RESIGNED
OLSWANG COSEC LIMITED Secretary 2006-06-30 UNTIL 2007-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kapital Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-08-10 26-12-2021 5,667,460 equity

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