RED HALL 5 LIMITED

dissolved Company number 03119869

Private Limited by Shares · Incorporated on 30th Oct 1995 · Closed on 5th Jul 2018

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SIC code: 99999
Registered office: London, NW1 4QG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RED HALL 5 LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

6 Directors View directors

121 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 4QG £1,925,000 as of 1st Dec 2023 View postcode page

Average price (all time) £10,387,500

Average price (since 2016) £10,387,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fischer	Director	15th Jan 2016	This company	German	—
Ian Fisher	Director	15th Jan 2016	This company	British	—
Darrell Fox	Secretary	6th Dec 2016	This company	Not recorded	—
Darrell Fox	Director	6th Dec 2016	This company	British	—
Mark Perkins	Director	6th Dec 2016		British	View profile
Jonathan Richardson	Director	15th Jan 2016	This company	British	—

Other companies at this address

View all 120

Company	Number	Incorporated	Status
ELECTRO TOPCO LIMITED	16853956	13th Nov 2025	active
ELECTRO BIDCO LIMITED	16854164	13th Nov 2025	active
ELECTRO MIDCO LIMITED	16853998	13th Nov 2025	active
RUBICON PARTNERS VI NOMINEE LIMITED	16458830	19th May 2025	active
WAYRA BIDCO LIMITED	16459100	19th May 2025	active

Showing the latest 5 of 120 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Oct 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2016
Accounting reference date: 30th Apr

Timeline

30th Oct 1995 Company incorporated
30th Oct 1995 RAWCLIFFE AND CO. COMPANY SERVICES LIMITED appointed as Corporate nominee director
30th Oct 1995 RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Jan 1996 RAWCLIFFE AND CO. COMPANY SERVICES LIMITED resigned as Corporate nominee director
24th Jan 1996 RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
24th Jan 1996 Roger Denton appointed as Director
24th Jan 1996 Paul Green appointed as Director
24th Jan 1996 J BRYAN SMITH & CO.COMPANY SECRETARIAL SERVICES LIMITED appointed as Secretary
23rd Oct 1996 J BRYAN SMITH & CO.COMPANY SECRETARIAL SERVICES LIMITED resigned as Secretary
23rd Oct 1996 Angela Green appointed as Secretary
1st Apr 1997 Gabrielle Colley appointed as Director
1st Apr 1997 Angela Green appointed as Director
1st Apr 1999 Peter Barnett appointed as Director
31st Mar 2000 Gabrielle Colley resigned as Director
31st Mar 2000 Roger Denton resigned as Director
31st Mar 2000 Angela Green resigned as Director
31st Mar 2000 Paul Green resigned as Director
31st Mar 2000 Angela Green resigned as Secretary
12th Apr 2000 Carl Chambers appointed as Director
12th Apr 2000 William Rigby appointed as Director
12th Apr 2000 Christopher Kershaw appointed as Secretary
1st May 2001 Andrew Chadwick appointed as Director
1st May 2001 William Parsons appointed as Director
6th Jan 2003 Christopher Kershaw resigned as Secretary
6th Jan 2003 Oliver Lightowlers appointed as Secretary
30th Apr 2003 Andrew Chadwick resigned as Director
30th Apr 2003 Mandy Atkinson appointed as Director
5th Jan 2004 Peter Barnett resigned as Director
5th Jan 2004 Carl Chambers resigned as Director
20th May 2005 Oliver Lightowlers resigned as Secretary
20th May 2005 Lee Johnstone appointed as Secretary
16th Mar 2006 William Parsons resigned as Director
14th Sep 2009 Lee Johnstone resigned as Secretary
14th Sep 2009 Julia Morton appointed as Secretary
8th Feb 2010 William Rigby resigned as Director
29th Sep 2010 Wendy Tate appointed as Director
29th Sep 2010 Lee Johnstone appointed as Director
3rd Nov 2010 Julia Morton resigned as Secretary
2nd Mar 2011 Wendy Tate resigned as Director
11th May 2011 Mandy Atkinson resigned as Director
1st Dec 2011 Liam O'Sullivan appointed as Secretary
21st Dec 2011 Lee Johnstone resigned as Director
21st Dec 2011 David Owens appointed as Director
21st Dec 2011 David Cruddace appointed as Director
12th Oct 2012 Liam O'Sullivan resigned as Secretary
12th Oct 2012 David Humphreys appointed as Secretary
1st Nov 2013 David Humphreys appointed as Director
1st Nov 2013 David Owens resigned as Director
15th Jan 2016 Andrew Fischer appointed as Director
15th Jan 2016 Ian Fisher appointed as Director
15th Jan 2016 Jonathan Richardson appointed as Director
6th Dec 2016 Darrell Fox appointed as Director
6th Dec 2016 David Humphreys resigned as Director
6th Dec 2016 Darrell Fox appointed as Secretary
6th Dec 2016 David Humphreys resigned as Secretary
6th Dec 2016 David Cruddace resigned as Director
6th Dec 2016 Mark Perkins appointed as Director

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