REDELLIS (WARE) LTD - LONDON
Company Profile | Company Filings |
Overview
REDELLIS (WARE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDELLIS (WARE) LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDELLIS (WARE) LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDELLIS (WARE) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES STEPHEN | Jul 1980 | Australian | Director | 2023-04-01 | CURRENT |
MR HENRY WILLIAM ALAN FORDHAM | Nov 1990 | British | Director | 2020-07-14 | CURRENT |
MR ALAN JAMES FORDHAM | Apr 1953 | British | Director | 2020-07-14 | CURRENT |
MR MARTIN JOEL DRUMMOND | Dec 1980 | Australian | Director | 2020-03-06 UNTIL 2023-07-31 | RESIGNED |
MR RICHARD GORE | Aug 1978 | Australian | Director | 2020-03-06 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellis Homes (Ware) Limited | 2020-07-14 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Martini Private Ltd | 2020-03-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REDELLIS_(WARE)_LTD - Accounts | 2023-09-29 | 31-12-2022 | £649 Cash £-620,409 equity |
REDELLIS_(WARE)_LTD - Accounts | 2022-12-21 | 31-12-2021 | £446 Cash £-400,350 equity |
REDELLIS (WARE) LTD | 2022-07-05 | 31-12-2020 | £37,994 Cash £-1,596 equity |