Redan Place Management Company Limited LONDON


Founded in 2016, Redan Place Management Company, classified under reg no. 09988606 is an active company. Currently registered at 50 Kensington Gardens Square W2 4AZ, London the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.

The firm has one director. Jeremy B., appointed on 6 April 2021. There are currently no secretaries appointed. As of 19 March 2024, there were 2 ex directors - Maurice B., Frank M. and others listed below. There were no ex secretaries.

Redan Place Management Company Limited Address / Contact

Office Address 50 Kensington Gardens Square
Town London
Post code W2 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09988606
Date of Incorporation Thu, 4th Feb 2016
Industry Residents property management
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (110 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Jeremy B.

Position: Director

Appointed: 06 April 2021

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 19 September 2022

Resigned: 10 February 2023

Maurice B.

Position: Director

Appointed: 06 April 2021

Resigned: 22 June 2021

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 13 February 2018

Resigned: 30 June 2022

Frank M.

Position: Director

Appointed: 04 February 2016

Resigned: 15 June 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Jeremy B. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Frank M. This PSC and has 75,01-100% voting rights.

Jeremy B.

Notified on 15 June 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Frank M.

Notified on 6 April 2016
Ceased on 15 June 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/01
filed on: 14th, December 2023
Free Download (3 pages)

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