RED ISLAND CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

RED ISLAND CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED ISLAND CONSULTING LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384210. The accounts status is DORMANT.

RED ISLAND CONSULTING LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

8 FENCHURCH PLACE
LONDON
EC3M 4AJ

This Company Originates in : United Kingdom
Previous trading names include:
RED ISLAND CONSULTANCY LIMITED (until 03/09/2003)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL CARTER-CLOUT May 1978 British Director 2018-06-19 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-05-27 RESIGNED
MR DAVID GEORGE THORNE Apr 1964 British Director 2010-06-17 UNTIL 2018-06-19 RESIGNED
MR MARK THOMAS Jun 1966 British Director 2012-03-15 UNTIL 2013-11-30 RESIGNED
MR. PETER DAVID STROUD Jul 1965 British Director 2002-10-23 UNTIL 2009-02-11 RESIGNED
NICHOLAS DANIEL JAMES ROBERTS Oct 1967 British Director 2003-08-01 UNTIL 2014-03-28 RESIGNED
MR ANDREW JOHN DAVID BROPHY Feb 1965 British Director 2002-05-27 UNTIL 2013-04-30 RESIGNED
MR NIGEL GEORGE BROMLEY Mar 1957 British Director 2009-02-11 UNTIL 2010-06-17 RESIGNED
PETER ROY BRIGHT Dec 1965 British Director 2002-05-27 UNTIL 2003-10-15 RESIGNED
MR SIMON VICTOR BRIGHT Mar 1962 British Director 2003-08-01 UNTIL 2011-11-24 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-02-28 UNTIL 2002-05-27 RESIGNED
MR ANDREW JOHN DAVID BROPHY Feb 1965 British Secretary 2002-05-27 UNTIL 2011-06-02 RESIGNED
MR ANDRE ROSSOUW Secretary 2011-06-02 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RED ISLAND CONSULTING LIMITED 2022-08-03 31-03-2022 £200 equity
Dormant Company Accounts - RED ISLAND CONSULTING LIMITED 2021-07-07 31-03-2021 £200 equity
Dormant Company Accounts - RED ISLAND CONSULTING LIMITED 2016-03-03 31-03-2015 £200 equity

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