REDBUS VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
REDBUS VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDBUS VENTURES LTD was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBUS VENTURES LTD was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDBUS VENTURES LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
34 PERCY STREET
LONDON
W1T 2DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POLYGRAM GROUP LTD (until 27/11/2020)
POLYGRAM GROUP LTD (until 27/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2014-06-13 | CURRENT |
MRS BELINDA TARR | Secretary | 2023-02-08 | CURRENT | ||
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2012-06-01 UNTIL 2014-06-13 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-02 UNTIL 2002-07-02 | RESIGNED | ||
MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2002-07-02 UNTIL 2012-02-15 | RESIGNED |
REDBUS GROUP LTD | Corporate Director | 2012-02-16 UNTIL 2015-03-31 | RESIGNED | ||
GUY AVSHALOM | Nov 1972 | British | Secretary | 2002-07-02 UNTIL 2009-09-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-02 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Elliot Franks | 2016-04-06 | 8/1971 | London | Ownership of shares 75 to 100 percent |