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7 Redburn Street Limited LONDON

Founded in 2001, 7 Redburn Street, classified under reg no. 04189716 is an active company. Currently registered at 10 Duke Of York Square SW3 4LY, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Sanjay P., Paul L. and Hugh S.. In addition one secretary - Paul L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jack T. who worked with the the company until 4 December 2003.

7 Redburn Street Limited Address / Contact

Office Address 10 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04189716
Date of Incorporation Thu, 29th Mar 2001
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Sanjay P.

Position: Director

Appointed: 18 March 2019

Paul L.

Position: Director

Appointed: 31 October 2018

Hugh S.

Position: Director

Appointed: 19 December 2008

Paul L.

Position: Secretary

Appointed: 04 December 2003

Jeremy B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 October 2018

Richard G.

Position: Director

Appointed: 19 December 2008

Resigned: 03 July 2017

Stuart C.

Position: Director

Appointed: 29 March 2001

Resigned: 31 December 2008

Jack T.

Position: Secretary

Appointed: 29 March 2001

Resigned: 04 December 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Helena O. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Cadogan Estates Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Helena O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Cadogan Estates Limited

10 Duke Of York Square, London, SW3 4LY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00687324
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, August 2023 		Free Download (8 pages)

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