RED LION BUILDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RED LION BUILDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED LION BUILDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09732086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RED LION BUILDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O DSJ PARTNERS 1 BELL STREET
LONDON
NW1 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED LION SECURITIES LIMITED (until 09/10/2015)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY OWEN SIMPSON Dec 1969 British Director 2023-01-26 CURRENT
MR ROBERT WILLIAM GUY YERBURGH Sep 1983 British Director 2016-10-28 CURRENT
MR EDWARD ANTONY GEORGE JONES Oct 1966 British Director 2016-10-28 CURRENT
MR PETER MICHAEL BECKWITH Jan 1945 British Director 2015-08-13 CURRENT
MR ARCHIE JOHN LORD Aug 1985 British Director 2016-10-28 UNTIL 2023-01-26 RESIGNED
MR EDWARD ANTONY GEORGE JONES Oct 1966 British Director 2015-08-13 UNTIL 2015-10-28 RESIGNED
MR CHARLES WILLIAM DENT Dec 1964 British Director 2015-10-28 UNTIL 2016-10-28 RESIGNED
ADAM PARKER Secretary 2015-08-13 UNTIL 2016-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chong Liang 2016-10-28 8/1952 London   Significant influence or control
Mr Peter Michael Beckwith 2016-04-06 - 2016-10-28 1/1945 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Edward Antony George Jones 2016-04-06 - 2016-10-28 10/1966 London   Ownership of shares 25 to 50 percent as trust

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MITHERIDGE OPPORTUNITY (GP) LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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MITHERIDGE OPPORTUNITY SELECT (GP) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RED LION BUILDINGS LIMITED 2022-12-15 31-01-2022 £522,000 equity

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