Redgrace Limited (Companies House Registration Number 05532036) is a private limited company started on 2005-08-09 in England. The company was registered at 9 Seagrave Road, London SW6 1RP. Redgrace Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Redgrace Limited |
| Number | 05532036 |
| Date of Incorporation: | 2005-08-09 |
| End of financial year: | 31 August |
| Address: | 9 Seagrave Road, London, SW6 1RP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Jane F. (in the company from 17 October 2018). The official register reports 4 persons of significant control, namely: Jane F. has over 3/4 of shares, Chalfen Nominees Limited can be reached at Leyden Street, E1 7LE London. The corporate PSC has over 3/4 of shares,. Jonathan P. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | - | - | - | - | - | - | - | - | 4,933 | 19,659 | 3,411 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100 | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 3,165 | 2,499 | 22,056 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
People with significant control
Jane F.
17 October 2018
| Nature of control: |
75,01-100% shares |
Chalfen Nominees Limited
30 June 2016 - 17 October 2018
| Address | 19 Leyden Street, London, E1 7LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Nature of control: |
75,01-100% shares |
Jonathan P.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Alan R.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AD01) Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on Sunday 4th February 2024 filed on: 4th, February 2024 | address |
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