Redbeef Foods & Steak Boutique Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-02-02, this 1-year-old company is run by 2 directors and 1 secretary.
Director Patrick R., appointed on 13 February 2023. Director Nayara D., appointed on 02 February 2023.
As far as secretaries are concerned, we can mention: Lindamar A., appointed on 02 February 2023.
The company is classified as "processing and preserving of meat" (SIC code: 10110), "manufacture of prepared meals and dishes" (Standard Industrial Classification: 10850), "butter and cheese production" (Standard Industrial Classification: 10512).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14634957 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Processing and preserving of meat |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (163 days left) |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Position: Corporate Secretary
Appointed: 23 February 2023
Position: Director
Appointed: 13 February 2023
Position: Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Nayara D. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Patrick R. This PSC has significiant influence or control over the company,. The third one is Carlos M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Nayara D.
| Notified on | 13 February 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights 50,01-75% shares |
Patrick R.
| Notified on | 2 February 2023 |
| Nature of control: |
significiant influence or control |
Carlos M.
| Notified on | 2 February 2023 |
| Ceased on | 16 February 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2024/03/01 filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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