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REDLAKE PROPERTIES (1999) LIMITED

REDLAKE PROPERTIES (1999) LIMITED is an active private limited company, incorporated on 16 March 1999. The nature of the business is Development of building projects. The company's registered office is on Park Lane, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. REDLAKE PROPERTIES (1999) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number03733459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 112 PARK LANE
Address Line 2TILEHURST
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG31 5DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
REDLAKE PROPERTIES (1999) LIMITED

Directors

(The company's officers)
MR CELIO JOAO LUCCHESE
(~74 year old British national)
17 PRINCESS COURT, BRYANSTON PLACE, LONDON, W1H 2DF
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/1999
MR DAVID PETER NORTH
(~73 year old British national)
35 OREGON AVENUE, TILEHURST, READING, BERKSHIRE, RG31 6RZ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/1999

Shareholders

(Persons of Significant Control)
Mr Celio Joao Lucchese
(~74 year old British national)
17, Bryanston Place, London, W1H 2DF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/03/2017

Connections

(Shared officers)
  • MR CELIO JOAO LUCCHESE
  • MR DAVID PETER NORTH
  • MR DAVID PETER NORTH
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)

REDLAKE PROPERTIES (1999) LIMITED: Maps

Maps show the location of the postcode of the registered office, RG31 5DL.

Map of REDLAKE PROPERTIES (1999) LIMITED at local scale
Map of REDLAKE PROPERTIES (1999) LIMITED at local scale
Map of REDLAKE PROPERTIES (1999) LIMITED at district scale
Map of REDLAKE PROPERTIES (1999) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG31 5DL

Other companies with registered offices in RG31 5DL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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