Redwood Partnership Ventures 3 Limited

Company Name	Redwood Partnership Ventures 3 Limited
Company Status	Active
Company Number	09086264
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Secretary Name	Mrs Jayne Cheadle
Status	Current
Appointed	16 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Alexander Victor Thorne
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Angeliki Maria Exakoustidou
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Greek
Status	Current
Appointed	25 October 2023(9 years, 4 months after company formation)
Appointment Duration	6 months
Role	Associate Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2020)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Keith William Pickard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 02 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2020(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2022)
Role	Asset Management
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Contact

Website	www.kajima.co.uk
Telephone	020 30751800
Telephone region	London

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
21 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
18 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 August 2022	Termination of appointment of Keith William Pickard as a director on 2 August 2022 (1 page)
18 August 2022	Appointment of Mr Alexander Victor Thorne as a director on 2 August 2022 (2 pages)
9 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
31 March 2022	Termination of appointment of David Alexander John Foot as a director on 29 March 2022 (1 page)
15 November 2021	Full accounts made up to 31 December 2020 (21 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
5 January 2021	Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
21 December 2020	Appointment of Mr David Alexander John Foot as a director on 7 December 2020 (2 pages)
15 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
11 September 2020	Director's details changed for Mr Keith William Pickard on 11 September 2020 (2 pages)
24 July 2020	Second filing of Confirmation Statement dated 16 June 2020 (4 pages)
21 June 2020	Termination of appointment of Ross William Driver as a director on 15 May 2020 (1 page)
21 June 2020	Confirmation statement made on 16 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/07/2020. (6 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
20 May 2019	Full accounts made up to 31 December 2018 (20 pages)
21 June 2018	Director's details changed for Mr Ross William Driver on 3 April 2017 (2 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 May 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 45,000 (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 45,000 (5 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 45,000 (5 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 45,000 (5 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 40,715 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 40,715 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 45,000 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 45,000 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 40,715 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 45,000 (3 pages)
5 November 2014	Appointment of Mr Ross William Driver as a director on 29 August 2014 (2 pages)
5 November 2014	Appointment of Keith William Pickard as a director on 29 August 2014 (2 pages)
5 November 2014	Appointment of Mr Ross William Driver as a director on 29 August 2014 (2 pages)
5 November 2014	Appointment of Keith William Pickard as a director on 29 August 2014 (2 pages)
23 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
23 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Redwood Partnership Ventures 3 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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