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Redchurch Properties Limited LONDON

Redchurch Properties started in year 2010 as Private Limited Company with registration number 07463729. The Redchurch Properties company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: W1U 2HY.

The firm has one director. Peter P., appointed on 28 October 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dannielle C. who worked with the the firm until 30 December 2023.

Redchurch Properties Limited Address / Contact

Office Address Ground Floor
Office Address2 8-9 Bulstrode Place
Town London
Post code W1U 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07463729
Date of Incorporation Wed, 8th Dec 2010
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th December
Company age 14 years old
Account next due date Sat, 30th Dec 2023 (143 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Peter P.

Position: Director

Appointed: 28 October 2014

Dannielle C.

Position: Secretary

Appointed: 07 August 2017

Resigned: 30 December 2023

Jason T.

Position: Director

Appointed: 15 April 2015

Resigned: 27 February 2019

Barbara K.

Position: Director

Appointed: 08 December 2010

Resigned: 08 December 2010

Simon T.

Position: Director

Appointed: 08 December 2010

Resigned: 21 October 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Bricks Capital Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Bricks Capital Holdings Limited

Ground Floor 8-9 Bulstrode Place, London, W1U 2HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 09451783
Notified on 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter P.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
2023/12/30 - the day secretary's appointment was terminated
filed on: 12th, January 2024 		Free Download (1 page)

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