REDWOOD INVESTMENT LIMITED - CARDIFF BAY


Company Profile Company Filings

Overview

REDWOOD INVESTMENT LIMITED is a Private Limited Company from CARDIFF BAY UNITED KINGDOM and has the status: Active.
REDWOOD INVESTMENT LIMITED was incorporated 16 years ago on 31/10/2008 and has the registered number: 06738429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

REDWOOD INVESTMENT LIMITED - CARDIFF BAY

This company is listed in the following categories:
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

UNIT 16 AND U7B
CARDIFF BAY
CF10 5BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2024 05/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUI ZHANG Aug 1977 British Director 2024-08-01 CURRENT
MISS ZOE ELVA ZHAO Jul 1999 British Director 2020-06-28 UNTIL 2022-03-22 RESIGNED
MR LONG QING Mar 1966 British Director 2022-03-22 UNTIL 2024-08-01 RESIGNED
MR JOHN WOO Nov 1967 British Director 2008-10-31 UNTIL 2020-06-28 RESIGNED
MR TOM CHAN Nov 1963 British Director 2008-10-31 UNTIL 2011-09-30 RESIGNED
MR JAMES ARTHUR BRION Jan 1968 British Director 2008-10-31 UNTIL 2012-11-14 RESIGNED
MING LIU Secretary 2008-10-31 UNTIL 2012-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluewood Investment (Uk) Ltd 2023-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jrc Capital Limited 2022-05-05 - 2023-03-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mhq Uk Ltd 2022-05-05 - 2023-03-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bluewood Investment (Uk) Ltd 2017-05-24 - 2022-05-05 London   Ownership of shares 75 to 100 percent
Ms Cuiying Li 2016-04-06 - 2017-05-24 3/1948 London   Right to appoint and remove directors as firm
Jrc Investment Limited 2016-04-06 - 2016-04-06 Road Town   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCORD INVESTMENT LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GREENWOOD INVESTMENT (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
JUQ INVESTMENT (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WESTWOOD INVESTMENT (UK) LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
EASTWOOD INVESTMENT (UK) LIMITED ILFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ANHUI UK BUSINESS ASSOCIATION LTD WIMBLEDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSEWOOD INVESTMENT (UK) LIMITED CHATHAM ... MICRO ENTITY 56101 - Licensed restaurants
SHIKUMEN INVESTMENT (W12) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BROWN EARTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SHIKUMEN CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JRC WOODGREEN TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SHIKUMEN INVESTMENT (EC3N) LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 56101 - Licensed restaurants
BASSWOOD INVESTMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUEWOOD INVESTMENT (UK) LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
FIREWOOD INVESTMENT (UK) LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
JWO CAPITAL LIMITED CROYDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JRC CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PAN ASIA BOX LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
JGB NN LTD LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEN PICTON SALONS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ZIA BOUTIQUE LIMITED CARDIFF Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SGRVL LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BMQ LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JET STAR MANAGEMENT LTD CARDIFF WALES Active MICRO ENTITY 56101 - Licensed restaurants
RANJ THE URBAN CHOCOLATIER BRISTOL LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PICTON & CO STORES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores