RED SHOES (LONDON) LIMITED

Profile RED SHOES (LONDON) LIMITED

Actual on 01.03.2022
Company name
RED SHOES (LONDON) LIMITED
copy
copied
Company number
05238622
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 September 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 01 September 2022 due by Wednesday, 14 September 2022

Last statement dated Wednesday, 01 September 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, EAST SUSSEX, ENGLAND, BEXHILL, TN39 5ES
copy
copied

PSC and Officers RED SHOES (LONDON) LIMITED

Officers

(as of 19.09.2020)

DAHILL, Cheryl Jane
Status: Active
Appointed on: Monday, 27 September 2004
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Role: Secretary
DAHILL, Cheryl Jane
Status: Active
Appointed on: Monday, 12 August 2013
Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, England, East Sussex, TN39 5ES
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: None
Country of residence: England
DAHILL, David Ivor Linford
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Saturday, 21 February 2015
Correspondence address: 39 Brancaster Lane, Purley, Surrey, CR8 1HJ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Landlord
Country of residence: United Kingdom ( England ) (Gb-Eng)
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Wednesday, 22 September 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Wednesday, 22 September 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Cheryl Jane Dahill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cheryl Jane Dahill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2.02 Bexhill, England, East Sussex
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors