Company NameRedbrick Europe Ltd
Company StatusActive
Company Number05296044
CategoryPrivate Limited Company
Incorporation Date24 November 2004 (14 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Martin Edward Loat
NationalityBritish
StatusCurrent
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRipley House Embankment
London
SW15 1LB
Director NameMr Matthew John Keller
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2006(1 year, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBleak House
Embankment
London
SW15 1LB
Director NameGuido Von Stephani
Date of BirthNovember 1964 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed18 September 2006(1 year, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressNo 1 Pestalozzi Strasse 1
95326 Kulmbach
Kulmbach
Germany
Director NameMr Martin Edward Loat
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2010(5 years, 11 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRipley, Embankment Embankment
London
SW15 1LB
Director NameMr Matthew John Keller
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBleak House
Embankment
London
SW15 1LB
Director NameNicholas Charles Keller
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address11 Christ Church Road
Folkestone
Kent
CT20 2SJ
Director NameMr Martin Edward Loat
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Bourne Street
London
SW1W 8JW
Director NameMrs Isabel Emma Loat
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(5 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mission Hall Walkers Place
London
SW15 1PP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressRipley, Embankment
Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2012
Net Worth£119,091
Cash£10,174
Current Liabilities£2,645,467

Accounts

Latest Accounts30 November 2018 (7 months, 2 weeks ago)
Next Accounts Due31 August 2020 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 November 2018 (7 months, 3 weeks ago)
Next Return Due7 December 2019 (4 months, 3 weeks from now)

Filing History

23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
13 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 18,712
(7 pages)
24 November 2015Register inspection address has been changed from The Mission Hall Walkers Place London SW15 1PP England to Ripley, Embankment Embankment London SW15 1LB (1 page)
24 November 2015Registered office address changed from The Mission Hall Walkers Place London SW15 1PP to Ripley, Embankment Embankment London SW15 1LB on 24 November 2015 (1 page)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 18,712
(7 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 18,712
(7 pages)
20 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
27 November 2012Secretary's details changed for Mr Martin Edward Loat on 30 September 2012 (2 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
24 November 2010Appointment of Mr Martin Edward Loat as a director (2 pages)
24 November 2010Termination of appointment of Isabel Loat as a director (1 page)
24 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 February 2010Appointment of Mrs Isabel Emma Loat as a director (2 pages)
15 February 2010Termination of appointment of Martin Loat as a director (1 page)
27 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Director's details changed for Guido Von Stephani on 1 October 2009 (2 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Director's details changed for Mr Martin Edward Loat on 1 October 2009 (2 pages)
27 November 2009Registered office address changed from Bleak House Embankment London SW15 1LB on 27 November 2009 (1 page)
27 November 2009Director's details changed for Guido Von Stephani on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Martin Edward Loat on 1 October 2009 (2 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008Return made up to 23/11/08; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2007Return made up to 23/11/07; full list of members (3 pages)
23 November 2007£ nc 9920/18738 09/10/07 (2 pages)
29 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006Return made up to 23/11/06; full list of members (3 pages)
27 November 2006Ad 19/09/06--------- £ si [email protected]=8400 £ ic 1520/9920 (1 page)
27 November 2006£ nc 4420/9920 19/09/06 (2 pages)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
27 September 2006New director appointed (1 page)
26 September 2006Director resigned (1 page)
27 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 January 2006£ nc 1000/4420 20/01/06 (2 pages)
24 November 2005Return made up to 23/11/05; full list of members (3 pages)
24 December 2004New secretary appointed;new director appointed (2 pages)
15 December 2004Ad 24/11/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004Director resigned (1 page)
24 November 2004Incorporation (10 pages)