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REDMOOR INTERCHANGE MANAGEMENT LIMITED

REDMOOR INTERCHANGE MANAGEMENT LIMITED is an active private limited company, incorporated on 17 January 2005. The nature of the business is Dormant Company. The company's registered office is on Cranbrook Road, Ilford. 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: Dormant. REDMOOR INTERCHANGE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05334507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1147 CRANBROOK ROAD
Post TownILFORD
PostcodeIG1 4PU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
REDMOOR INTERCHANGE MANAGEMENT LIMITED

Directors

(The company's officers)
MR SIMON JONATHAN BELLAMY
(~72 year old British national)
UNIT 16 DUNSBY ROAD, REDMOOR, MILTON KEYNES, BUCKS, MK6 4AD, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in NORTHERN IRELAND
Appointed on 16/04/2015
MR GIOVANNI MARTUCCIO
(~63 year old Italian national)
147 CRANBROOK ROAD, ILFORD, IG1 4PU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2016
MR MARK MCMULLAN
(~56 year old British national)
THE MILE HOUSE 47 MEARS ASHBY ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HQ
  • Current Director
  • Gives occupation as DEPUTY MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2006
MR KADRI OZELCI
(~62 year old British national)
90 TUDOR ROAD, LONDON, N9 8NY, ENGLAND
  • Current Director
  • Gives occupation as CLOTHING MANUFACTURER
  • Usually resident in ENGLAND
Appointed on 28/04/2022

Shareholders

(Persons of Significant Control)
Mr Kadri Ozelci
(~62 year old British national)
90, Tudor Road, London, N9 8NY, England
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2022

Connections

(Shared officers)
AGNES STREET PROPERTIES LIMITED
  • MR SIMON JONATHAN BELLAMY
  • MR MARK MCMULLAN
  • MR MARK MCMULLAN
  • MR GIOVANNI MARTUCCIO
FRITHGATE LIMITED
  • MR SIMON JONATHAN BELLAMY
  • MR MARK MCMULLAN
  • MR MARK MCMULLAN
  • MR MARK MCMULLAN
  • MR MARK MCMULLAN
MIA-RAY STUDIO LTD
  • MR KADRI OZELCI
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)

REDMOOR INTERCHANGE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, IG1 4PU.

Map of REDMOOR INTERCHANGE MANAGEMENT LIMITED at local scale
Map of REDMOOR INTERCHANGE MANAGEMENT LIMITED at local scale
Map of REDMOOR INTERCHANGE MANAGEMENT LIMITED at district scale
Map of REDMOOR INTERCHANGE MANAGEMENT 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 IG1 4PU

Other companies with registered offices in IG1 4PU:

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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