| Company Name | Redford Nominees Limited |
|---|---|
| Directors | Andrew James Alastair Dunn and Charles Alexander Michelin |
| Company Status | Active |
| Company Number | 08133186 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Andrew James Alastair Dunn |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Physic Place London SW3 4HQ |
| Director Name | Mr Charles Alexander Michelin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Physic Place London SW3 4HQ |
Location
| Registered Address | 72 Royal Hospital Road London SW3 4HP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Alastair Dunn 50.00% Ordinary |
|---|---|
| 1 at £1 | Charles Alexander Michelin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Charges
| 13 May 2020 | Delivered on: 18 May 2020 Persons entitled: Abc International Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 13 May 2020 | Delivered on: 15 May 2020 Persons entitled: Abc International Bank PLC Classification: A registered charge Outstanding |
| 28 September 2018 | Delivered on: 5 October 2018 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Outstanding |
| 28 December 2017 | Delivered on: 15 January 2018 Persons entitled: Abc International Bank PLC Classification: A registered charge Particulars: The instrument does not create a charge over land, ship, aircraft or intellectual property. Outstanding |
| 28 December 2017 | Delivered on: 15 January 2018 Persons entitled: Abc International Bank PLC Classification: A registered charge Particulars: The instrument does not create a charge over land, ship, aircraft or intellectual property. Outstanding |
| 19 September 2014 | Delivered on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 19 September 2014 | Delivered on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Registration of charge 081331860007, created on 13 May 2020 (37 pages) |
| 15 May 2020 | Registration of charge 081331860006, created on 13 May 2020 (24 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 October 2018 | Registration of charge 081331860005, created on 28 September 2018 (24 pages) |
| 31 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 15 January 2018 | Registration of charge 081331860003, created on 28 December 2017 (37 pages) |
| 15 January 2018 | Registration of charge 081331860004, created on 28 December 2017 (43 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 September 2014 | Registration of charge 081331860001, created on 19 September 2014 (35 pages) |
| 30 September 2014 | Registration of charge 081331860001, created on 19 September 2014 (35 pages) |
| 30 September 2014 | Registration of charge 081331860002, created on 19 September 2014 (31 pages) |
| 30 September 2014 | Registration of charge 081331860002, created on 19 September 2014 (31 pages) |
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 20 December 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 20 December 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 14 August 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 6 July 2012 | Incorporation
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| 6 July 2012 | Incorporation
|