RED LONDON PROPERTIES LIMITED

RED LONDON PROPERTIES LIMITED is an active private limited company, incorporated on 7 January 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RED LONDON PROPERTIES LIMITED previously had the company name LANESRA PROPERTIES LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE RETREAT
Address Line 2	406 RODING LANE SOUTH
Post Town	WOODFORD GREEN
County	ESSEX
Postcode	IG8 8EY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/07/2015 onwards:

RED LONDON PROPERTIES LIMITED

Prior to 10/07/2015:

LANESRA PROPERTIES LIMITED

Directors

(The company's officers)

MR SIMON JONATHAN BRODY

(~51 year old British national)

WARREN HOUSE MANOR ROAD, LOUGHTON, ESSEX, IG10 4RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2015

MR STEVEN CRAIG GOLDSTONE

(~52 year old British national)

3 WOODLAND WAY, WOODFORD GREEN, ESSEX, IG8 0QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2015

MR SPENCER HOWARD SHERIDAN

(~55 year old British national)

7 LEE GROVE, CHIGWELL, ESSEX, IG7 6AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2015

Connections

(Shared officers)

4CUBE INVESTMENTS LIMITED

MR SIMON JONATHAN BRODY
MR STEVEN CRAIG GOLDSTONE

ABC DOCKLANDS LIMITED

MR SPENCER HOWARD SHERIDAN

BROSAF HOLDINGS LIMITED

MR SPENCER HOWARD SHERIDAN

CENTRAL LONDON (ABERCORN PLACE) LIMITED

MR STEVEN CRAIG GOLDSTONE

CONTROL & CHAOS LIMITED

MR SPENCER HOWARD SHERIDAN

CUBE BLUE INVESTMENT LIMITED

MR SIMON JONATHAN BRODY
MR STEVEN CRAIG GOLDSTONE

CUBE DEVELOPMENTS AND INVESTMENTS LIMITED

MR SIMON JONATHAN BRODY
MR STEVEN CRAIG GOLDSTONE

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)