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 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.
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)
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 |