Redfern Travel Limited in 8 St James Square LONDON

Redfern Travel Limited LONDON

Redfern Travel started in year 1986 as Private Limited Company with registration number 02005320. The Redfern Travel company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at The Clubhouse. Postal code: SW1Y 4JU. Since Thu, 31st Mar 2022 Redfern Travel Limited is no longer carrying the name Redfern Transports.

The firm has one director. Richard J., appointed on 1 November 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redfern Travel Limited Address / Contact

Office Address	The Clubhouse
Office Address2	8 St James Square
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02005320
Date of Incorporation	Tue, 1st Apr 1986
Industry	Non-trading company
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Richard J.

Position: Director

Appointed: 01 November 2004

Rakesh P.

Position: Secretary

Appointed: 31 March 2017

Resigned: 08 March 2022

Rakesh P.

Position: Director

Appointed: 19 December 2011

Resigned: 08 March 2022

Nicholas B.

Position: Director

Appointed: 01 November 2004

Resigned: 30 June 2010

Mehran H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 31 March 2017

Richard J.

Position: Director

Appointed: 01 January 1994

Resigned: 05 September 1996

Penelope W.

Position: Secretary

Appointed: 20 April 1992

Resigned: 01 November 2004

Margaret J.

Position: Director

Appointed: 20 April 1992

Resigned: 01 November 2004

Norman O.

Position: Director

Appointed: 20 April 1992

Resigned: 01 November 2004

Colin U.

Position: Director

Appointed: 20 April 1992

Resigned: 13 January 1995

William J.

Position: Director

Appointed: 20 April 1992

Resigned: 01 November 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Dinder Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sportsensor Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dinder Investments Limited

The Clubhouse 8 St James Square, Berkeley Place, Clifton, London, SW1Y 4JU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10642307
Notified on	4 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sportsensor Limited

Ligentia House 6 Butler Way, Stanningley, Leeds, LS28 6EA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Englanad
Place registered	England & Wales Companies House
Registration number	3683379
Notified on	6 April 2016
Ceased on	4 February 2021
Nature of control:	75,01-100% shares

Company previous names

Redfern Transports	March 31, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, October 2022	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 21st, March 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 6th, March 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 10th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 18th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 26th, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 12th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 3rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 3rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 29th, April 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 27th, May 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 27th, May 1993	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 29th, April 1992	accounts
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 30th, July 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 30th, July 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 27th, March 1990	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 27th, March 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 16th, February 1989	accounts
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 16th, February 1989	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 12th, April 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 12th, April 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 8th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 8th, January 1988	accounts

Redfern Travel Limited LONDON

Redfern Travel Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Rakesh P.

Rakesh P.

Nicholas B.

Mehran H.

Richard J.

Penelope W.

Margaret J.

Norman O.

Colin U.

William J.

People with significant control

Company previous names

Company filings

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