REDROW HOMES (LONDON) LIMITED
Overview
| Company Name | REDROW HOMES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07472674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDROW HOMES (LONDON) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is REDROW HOMES (LONDON) LIMITED located?
| Registered Office Address | Redrow House St David's Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDROW HOMES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for REDROW HOMES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Charles Calverley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Graham Anthony Cope on Dec 16, 2011 | 1 pages | CH03 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Appointment of John Frederick Tutte as a director | 2 pages | AP01 | ||||||||||
Appointment of Charles Edward Calverley as a director | 2 pages | AP01 | ||||||||||
Appointment of Barbara Mary Richmond as a director | 2 pages | AP01 | ||||||||||
Who are the officers of REDROW HOMES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Graham Anthony | Secretary | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | British | 85842880003 | ||||||
| RICHMOND, Barbara Mary | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 152559820001 | |||||
| TUTTE, John Frederick | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 156495590001 | |||||
| CALVERLEY, Charles Edward | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Uk | British | 154016810001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 |
Who are the persons with significant control of REDROW HOMES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
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Natures of Control
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Does REDROW HOMES (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge over land | Created On Jan 12, 2011 Delivered On Jan 25, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H clive house 5 and 6 connaught place london t/n NGL537646 all related rights, rents furniture, licences, insurances, see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0