REDELLIS DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

REDELLIS DEVELOPMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDELLIS DEVELOPMENTS LTD was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDELLIS DEVELOPMENTS LTD - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 2, 59-60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2018-10-25 CURRENT
MR HENRY WILLIAM ALAN FORDHAM Nov 1990 British Director 2018-10-25 CURRENT
MR ALAN JAMES FORDHAM Apr 1953 British Director 2018-10-25 CURRENT
MR MARTIN JOEL DRUMMOND Dec 1980 Australian Director 2019-01-16 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martini Private (Ware) Ltd 2019-01-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bellis Homes (Ware) Limited 2019-01-10 Harlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martini Private Ltd 2018-10-25 - 2019-01-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bellis Homes Limited 2018-10-25 - 2019-01-10 Broxbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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REDITUM SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 4 LIMITED LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
REDITUM SPV 5 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 6 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 7 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 8 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
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REDITUM INVESTMENT HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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REDITUM SPV 14 LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 16 LTD LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
REDITUM SPV 17 LTD LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
REDITUM SPV 18 LTD LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDELLIS_DEVELOPMENTS_LTD - Accounts 2023-08-01 31-12-2022 £-4,268 equity
REDELLIS_DEVELOPMENTS_LTD - Accounts 2022-04-30 31-07-2021 £-2,876 equity
REDELLIS_DEVELOPMENTS_LTD - Accounts 2021-05-04 31-07-2020 £-1,100 equity
Dormant Company Accounts - REDELLIS DEVELOPMENTS LTD 2020-08-01 31-10-2019 £100 equity

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REDELLIS (WARE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate