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