RED BROOK PROPERTIES LTD

RED BROOK PROPERTIES LTD is an active private limited company, incorporated on 14 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RED BROOK PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RED BROOK PROPERTIES LTD

Directors

(The company's officers)

MR SALVATORE MICHELE DIFRANCESCO

(~49 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2021

MR DECLAN HUNT

(~30 year old British national)

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2021

Shareholders

(Persons of Significant Control)

Mr Declan Hunt

(~30 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2021

Connections

(Shared officers)

COMARKET FRUIT (UK) LTD.

MR. SALVATORE MICHELE DIFRANCESCO

HSEVENTEEN LTD

MR DECLAN HUNT

MED FRESH UK LTD

MR SALVATORE MICHELE DIFRANCESCO
MR DECLAN HUNT

RED BROOK DEVELOPMENTS LIMITED

MR SALVATORE MICHELE DIFRANCESCO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)