RED EMERALD LIMITED — 06442526, High Barnet , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RED EMERALD LIMITED copy copied
Company number	06442526 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 December 2007 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 03 December 2024 due by Monday, 16 December 2024 Last statement dated Sunday, 03 December 2023
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	2 VALE DRIVE, HERTFORDSHIRE, ENGLAND, HIGH BARNET, EN5 2ED copy copied

Officers

(as of 14.08.2022)

PATEL, Dipa Jitesh Shah

Status:	Active
Appointed on:	Monday, 03 December 2007
Correspondence address:	2 Vale Drive, High Barnet, England, Hertfordshire, EN5 2ED
Nationality:	British
Role:	Secretary
Occupation:	Director

PATEL, Dipa Jitesh Shah

Status:	Active
Appointed on:	Monday, 01 December 2008
Correspondence address:	2 Vale Drive, High Barnet, England, Hertfordshire, EN5 2ED
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Accountant And Tax Specialist
Country of residence:	England

PATEL, Jitesh

Status:	Active
Appointed on:	Monday, 03 December 2007
Correspondence address:	2 Vale Drive, High Barnet, England, Hertfordshire, EN5 2ED
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	England

PATEL, Dipa Jitesh Shah

Status:	Not active
Appointed on:	Monday, 03 December 2007
Resigned on:	Thursday, 31 January 2008
Correspondence address:	2 Vale Drive, Barnet, Hertfordshire, EN5 2ED
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Red Emerald Properties Limited

Status:	Active
Notified on:	Friday, 08 December 2017
Correspondence address:	2 Vale Drive, Barnet, England, EN5 2ED
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Company
Country registered:	England
Place registered:	Companies House
Registration number:	09995643
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Red Emerald Properties Limited

Status:	Active
Notified on:	Friday, 08 December 2017
Correspondence address:	2 Barnet, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jitesh Patel

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Vale Drive, High Barnet, England, Hertfordshire, EN5 2ED
Nationality:	British
Date of birth:	February 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Dipa Jitesh Shah Patel

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Vale Drive, High Barnet, England, Hertfordshire, EN5 2ED
Nationality:	British
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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