Redbourne Developments Limited (Companies House Registration Number 10722655) is a private limited company legally formed on 2017-04-12 originating in England. This business is registered at Fairchild House, Redbourne Avenue, London N3 2BP. Redbourne Developments Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Redbourne Developments Limited
Number 10722655
Date of Incorporation: 2017/04/12
End of financial year: 31 March
Address: Fairchild House, Redbourne Avenue, London, N3 2BP
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Giovanni L. (appointed on 12 April 2017), Melvin R. (appointment date: 12 April 2017), Steven S. (appointed on 12 April 2017). The official register lists 5 persons of significant control, namely: Amex Estates Limited is located at Bruce Grove, N17 6RA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lorrob Limited is located at Redbourne Avenue, N3 2BP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. London And Counties Limited is located at Redbourne Avenue, N3 2BP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Amex Estates Limited
16 March 2021
Address 6 Bruce Grove, London, N17 6RA, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0643647
Nature of control: 25-50% voting rights
25-50% shares
Lorrob Limited
31 December 2017
Address Fairchild House Redbourne Avenue, London, N3 2BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10607993
Nature of control: 25-50% voting rights
25-50% shares
London And Counties Limited
31 December 2017
Address Fairchild House Redbourne Avenue, London, N3 2BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2750855
Nature of control: 25-50% voting rights
25-50% shares
Giovanni L.
31 December 2017 - 16 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Steven S.
12 April 2017 - 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 11th April 2024
filed on: 15th, April 2024 | confirmation statement
Free Download (3 pages)