REDWISH LIMITED
REDWISH LIMITED is an active private limited company, incorporated on 26 October 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. REDWISH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03865617 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/10/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/11/2024 |
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| Last Made Up Date | 26/10/2023 |
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Return
| Next Due Date | 23/11/2016 |
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| Last Made Up Date | 26/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
REDWISH LIMITED
Directors
(The company's officers)
MR. KONSTANTINOS ATHANASIOU
(~53 year old Greek national)
57A POSEIDONOS AVE, 18344 MOSCHATO, GREECE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 15/09/2021
DOROTHEA NEUGEBAUER
(British national)
112 TORRINGTON PARK, LONDON, N12 9PJ
- Current Secretary
- Gives occupation as OFFICE EXECUTIVE
Appointed on 10/05/2000
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 02/02/2009
Shareholders
(Persons of Significant Control)
Mr Adamantios Polemis
(~74 year old Greek national)
78 Afroditis Street, 16672 Vary, Greece
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
