REDWOOD PARTNERSHIP VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDWOOD PARTNERSHIP VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD PARTNERSHIP VENTURES LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06248278. The accounts status is GROUP and accounts are next due on 30/09/2024.
REDWOOD PARTNERSHIP VENTURES LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06248278. The accounts status is GROUP and accounts are next due on 30/09/2024.
REDWOOD PARTNERSHIP VENTURES LIMITED - 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
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYNE CHEADLE | Secretary | 2013-01-31 | CURRENT | ||
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2021-08-09 | CURRENT |
MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-16 | CURRENT |
MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2022-08-17 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-08 | CURRENT |
MR NIGEL WILLIAM MICHAEL GODDARD CHISM | Jul 1954 | British | Director | 2017-11-24 | CURRENT |
DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-22 UNTIL 2013-01-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-05-15 UNTIL 2007-05-22 | RESIGNED | ||
MR MICHIYA UCHIDA | Jan 1960 | Japanese | Director | 2007-05-22 UNTIL 2013-01-01 | RESIGNED |
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-24 UNTIL 2018-10-31 | RESIGNED |
MR KEN UCHIDA | May 1956 | Japanese | Director | 2013-01-01 UNTIL 2014-06-06 | RESIGNED |
MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2007-05-22 UNTIL 2020-08-11 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2007-10-09 UNTIL 2017-11-24 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-09 UNTIL 2012-07-24 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2017-11-24 UNTIL 2022-08-17 | RESIGNED |
MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-11-01 UNTIL 2020-10-16 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-07-24 UNTIL 2015-02-27 | RESIGNED |
MR HIROAKI IIZAWA | Jan 1969 | Japanese | Director | 2014-06-06 UNTIL 2015-05-29 | RESIGNED |
MR HIROTO ICHIKI | Jun 1962 | Japanese | Director | 2015-05-29 UNTIL 2021-11-23 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2018-10-31 UNTIL 2019-11-01 | RESIGNED |
MR GRAEME DOCTOR | Apr 1957 | British | Director | 2020-08-11 UNTIL 2022-05-18 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-15 UNTIL 2007-05-22 | RESIGNED | ||
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-02-08 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2015-02-27 UNTIL 2018-10-31 | RESIGNED |
MR STEWART ORRELL | Feb 1965 | British | Director | 2017-11-24 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kajima Partnerships Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Infrastructure Investments Holdings Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |