Company NameRedcastle (TCR) Limited
Company StatusActive
Company Number10878770
CategoryPrivate Limited Company
Incorporation Date21 July 2017 (2 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(same day as company formation)
RoleHead Of Treasury & Cards
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 68-70 Berners Street
London
W1T 3NL
Secretary NameMiss Rebecca Rose Flaherty
StatusCurrent
Appointed21 July 2017(same day as company formation)
RoleCompany Director
Correspondence AddressColegrave House 68-70 Berners Street
London
W1T 3NL
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(8 months, 2 weeks after company formation)
Appointment Duration2 years
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Ian Michael Grabiner
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Richard Francis De Dombal
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2017(same day as company formation)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 68-70 Berners Street
London
W1T 3NL
Director NameMrs Gillian Anne Hague
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2017(same day as company formation)
RoleFinancial Group Controller
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 68-70 Berners Street
London
W1T 3NL
Director NameMr Christopher Bryan Harris
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2017(same day as company formation)
RoleProperty And Store Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 68-70 Berners Street
London
W1T 3NL

Location

Registered AddressColegrave House
68-70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts1 September 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (1 month, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 August

Returns

Latest Return1 June 2019 (10 months, 1 week ago)
Next Return Due15 June 2020 (2 months from now)

Charges

12 June 2019Delivered on: 26 June 2019
Persons entitled: Arcadia Group Pension Trust Limited

Classification: A registered charge
Particulars: Pursuant to clause 3.2 of the charge, the company charged by way of second ranking security properties with registered numbers NGL755517 and NGL343521. See further schedule 2 of the charge.
Outstanding
3 May 2018Delivered on: 8 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: The freehold land being 118-132 (even) new oxford street and 279 tottenham court road, london with title number NGL755517. The leasehold property being parts of the basement, ground and first floors being part of 118-132 (even) new oxford street and 279 tottenham court road, london with title number NGL343521.
Outstanding
3 May 2018Delivered on: 8 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
3 May 2018Delivered on: 8 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-21
  • GBP 1
(26 pages)