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RED PINE ESTATES LTD

RED PINE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED PINE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16212747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED PINE ESTATES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is RED PINE ESTATES LTD located?

    Registered Office Address
    219 Old Brompton Road
    SW5 0EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED PINE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 28, 2026

    What is the status of the latest confirmation statement for RED PINE ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    OverdueNo

    What are the latest filings for RED PINE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2025

    Statement of capital on Jan 28, 2025

    • Capital: GBP 100
    		SH01
    incorporationJan 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RED PINE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMETT, Mairead
    Old Brompton Road
    SW5 0EA London
    219
    England
    		Director
    Old Brompton Road
    SW5 0EA London
    219
    England
    		EnglandIrishCompany Director90398990002
    KAHREMANI, Leart
    Old Brompton Road
    SW5 0EA London
    219
    England
    		Director
    Old Brompton Road
    SW5 0EA London
    219
    England
    		EnglandBritishCompany Director179421590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED PINE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leart Kahremani
    Old Brompton Road
    SW5 0EA London
    219
    England
    		Jan 28, 2025
    Old Brompton Road
    SW5 0EA London
    219
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Mairead Emmett
    Old Brompton Road
    SW5 0EA London
    219
    England
    		Jan 28, 2025
    Old Brompton Road
    SW5 0EA London
    219
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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