REDLEAF VI (ASHTON) NOMINEE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REDLEAF VI (ASHTON) NOMINEE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
REDLEAF VI (ASHTON) NOMINEE LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05538328. The accounts status is DORMANT and accounts are next due on 31/12/2021.

REDLEAF VI (ASHTON) NOMINEE LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW ROBINSON May 1971 British Director 2014-06-26 CURRENT
MR MORGAN JOSEPH GARFIELD Jan 1976 British Director 2014-06-26 CURRENT
SOVEREIGN DIRECTORS LTD Corporate Director 2014-06-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-16 UNTIL 2005-08-16 RESIGNED
RICHARD HOWARD JOHN TANNER Apr 1966 British Director 2005-08-16 UNTIL 2014-06-25 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2005-08-16 UNTIL 2008-10-31 RESIGNED
IAN ROBERT KNIGHT Feb 1954 British Director 2005-08-16 UNTIL 2012-02-02 RESIGNED
MR RICHARD HOWARD JOHN TANNER Jun 1966 British Director 2014-06-25 UNTIL 2018-09-07 RESIGNED
MR RICHARD HOWARD PERRIN Apr 1949 British Director 2005-08-16 UNTIL 2014-06-25 RESIGNED
MR TIMOTHY SIMON RICHARD CORNFORD Jun 1981 British Director 2012-09-18 UNTIL 2014-06-25 RESIGNED
RICHARD HOWARD JOHN TANNER Apr 1966 British Secretary 2005-08-16 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redleaf Vi (Ashton) Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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THIS IS FLOURISH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EML SUB NO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LATHE INVESTMENTS (UK) LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
ELLANDI LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EMREKA (CASTLEGATE) LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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