REDROOM TRADING COMPANY LIMITED — 06945827, North Finchley , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	REDROOM TRADING COMPANY LIMITED copy copied
Company number	06945827 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 June 2009 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 07 July 2025 due by Sunday, 20 July 2025 Last statement dated Sunday, 07 July 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	BALFOUR HOUSE SUITE 205, 741 HIGH ROAD, LONDON, ENGLAND, NORTH FINCHLEY, N12 0BP copy copied

Officers

(as of 14.08.2022)

NIEJIMANA, Pier Marcel

Status:	Active
Appointed on:	Saturday, 14 June 2014
Correspondence address:	C/O G Teoli & Co Balfour House, 741 High Road, North Finchley, United Kingdom, London, N12 0BP
Nationality:	Italian
Date of birth:	April 1977
Role:	Director
Occupation:	Business Principal
Country of residence:	Italy

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Status:	Active
Appointed on:	Monday, 13 July 2009
Correspondence address:	Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role:	Corporate Secretary
Registration number:	6945827

CROSSLEY, Peter Mortimer

Status:	Not active
Appointed on:	Friday, 26 June 2009
Resigned on:	Monday, 13 July 2009
Correspondence address:	7 Devonshire Square, London, EC2M 4YH
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

HAMMONDS DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 26 June 2009
Resigned on:	Monday, 13 July 2009
Correspondence address:	7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role:	Corporate Director

HAMMONDS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 26 June 2009
Resigned on:	Monday, 13 July 2009
Correspondence address:	7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role:	Corporate Secretary

SCAGLIOLA, Marco

Status:	Not active
Appointed on:	Monday, 13 July 2009
Resigned on:	Saturday, 14 June 2014
Correspondence address:	37a Curzon Road, London, United Kingdom, N10 2RB
Nationality:	Italian
Date of birth:	March 1974
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Pier Marcel Niejimana

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	37a Curzon Road, London, England, N10 2RB
Nationality:	Italian
Date of birth:	April 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Italy
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent