REDHILL PARK LIMITED - LONDON


Company Profile Company Filings

Overview

REDHILL PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDHILL PARK LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03610199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDHILL PARK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REDHILL BUSINESS PARK LIMITED (until 18/08/2005)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-31 CURRENT
MS JEANNIE LEE Jun 1976 American Director 2015-11-05 CURRENT
JONATHON DUNN-GLASTONBURY Jul 1975 British Director 2020-12-03 CURRENT
MR ANDREW JAMES RINALDI Sep 1968 British Director 2016-11-22 UNTIL 2018-01-18 RESIGNED
MR FREDERICK SMITH POTTER Oct 1945 American Director 2010-11-09 UNTIL 2013-05-31 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2018-12-11 UNTIL 2020-12-03 RESIGNED
ANTHONY MAXWELL HUDSON Apr 1955 British Director 1998-07-30 UNTIL 1998-09-22 RESIGNED
MR WILLIAM ANTHONY HILL May 1960 British Director 1998-09-22 UNTIL 2007-12-21 RESIGNED
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2008-02-28 UNTIL 2010-11-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-30 UNTIL 1998-07-30 RESIGNED
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2013-05-31 UNTIL 2015-11-05 RESIGNED
MATTHEW WOODER Jan 1956 British Director 2000-04-04 UNTIL 2006-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-30 UNTIL 1998-07-30 RESIGNED
ANDREW JOHN STURLA May 1957 British Director 2006-01-31 UNTIL 2016-11-22 RESIGNED
ROGER ALAN HAMBIDGE Jan 1958 British Director 1998-09-22 UNTIL 2000-04-04 RESIGNED
MATTHEW WOODER Jan 1956 British Secretary 2000-04-04 UNTIL 2006-01-31 RESIGNED
PAUL JAMES MILLER Secretary 1998-07-30 UNTIL 1998-09-22 RESIGNED
ROGER ALAN HAMBIDGE Jan 1958 British Secretary 1998-09-22 UNTIL 2000-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Realty (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
George Wimpey West London Limited 2016-04-06 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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