Redspur (wharf Road) Limited. net worth, address, company information. Free

Company search

Redspur (Wharf Road) Limited (number 05678374) is a private limited company created on 2006-01-17 originating in England. This company is registered at 91 Wimpole Street, London W1G 0EF. Having undergone a change in 2016-12-07, the previous name this firm utilized was London & Newcastle (Wharf Road) Limited. Redspur (Wharf Road) Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Redspur (wharf Road) Limited
Number	05678374
Date of Incorporation:	January 17, 2006
End of financial year:	30 December
Address:	91 Wimpole Street, London, W1G 0EF
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Robert S. (appointed on 17 January 2006), David B. (appointment date: 17 January 2006). The Companies House indexes 3 persons of significant control, namely: Redspur Securities Limited can be found at Loudoun Road, St John's Wood, NW8 0DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Redspur Group Limited can be found at Loudoun Road, St John's Wood, NW8 0DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London & Newcastle (Camden) Limited can be found at Loudoun Road, St John's Wood, NW8 0DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30
Total Assets Less Current Liabilities	1	-	300,001	300,001	1	1	1	1	1	1
Current Assets	-	-	-	-	-	-	-	1	1	1
Intangible Fixed Assets	490	490	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-	-

People with significant control

Redspur Securities Limited

20 September 2017

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05808635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Redspur Group Limited

28 February 2017 - 20 September 2017

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06427314
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Newcastle (Camden) Limited

6 April 2016 - 28 February 2017

Address	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05924200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on 2024-01-29. Company's previous address: 91 Wimpole Street London W1G 0EF England. filed on: 29th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on 2024-01-29. Company's previous address: 91 Wimpole Street London W1G 0EF England. filed on: 29th, January 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-30 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 1st, March 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on 2023-02-01. Company's previous address: 55 Loudoun Road St John's Wood London NW8 0DL. filed on: 1st, February 2023 \| address	Free Download (1 page)
(AD01) New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on 2023-02-01. Company's previous address: 91 Wimpole Street London W1G 0EF England. filed on: 1st, February 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 16th, March 2022 \| accounts	Free Download (7 pages)
(CH01) On 2021-07-02 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-04-20 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-07 filed on: 7th, December 2016 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, December 2016 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-27: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 2014-02-12 filed on: 12th, February 2014 \| address	Free Download (1 page)
(CH01) On 2013-10-29 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2013-01-17 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-17 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-17 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2012-09-26 filed on: 26th, September 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 26th, June 2012 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(CH01) On 2011-10-05 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-05-11 director's details were changed filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, June 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 20th, January 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
(288b) On 2009-07-15 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 14th, August 2008 \| accounts	Free Download (13 pages)
(288a) On 2008-04-08 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR filed on: 8th, April 2008 \| address	Free Download (1 page)
(288b) On 2008-03-11 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2008 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
(288a) On 2007-08-17 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-17 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 31st, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, August 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
(288a) On 2006-02-03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-01-26 New director appointed filed on: 26th, January 2006 \| officers	Free Download (4 pages)
(288a) On 2006-01-26 New director appointed filed on: 26th, January 2006 \| officers	Free Download (4 pages)
(288a) On 2006-01-26 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-26 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-26 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-26 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-20 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-20 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, January 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, January 2006 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Art Eservice Ltd
Newmark Technology (c-cure Division) Limited
Vema Uk Limited
Zrch Ltd


Newmark Technology Limited
Custom Micro Products Limited
Atm Protection (uk) Limited