REDCASTLE PROPERTIES LIMITED

dissolved Company number 03871193

Private Limited by Shares · Incorporated on 4th Nov 1999 · Closed on 30th Nov 2023

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SIC code: 82990
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REDCASTLE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

997 Companies at address View all 1001 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Boyce	Director	1st Apr 2018		British	View profile
Richard Burchill	Director	16th Aug 2006	This company	British	—
Ian Grabiner	Director	5th Dec 2018	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 4th Nov 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 1st Sep 2018
Accounting reference date: 31st Aug

Timeline

4th Nov 1999 Company incorporated
4th Nov 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Nov 1999 Peter Charlton appointed as Nominee director
4th Nov 1999 Martin Richards appointed as Nominee director
20th Mar 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Mar 2000 Darren Shapland appointed as Director
20th Mar 2000 Andrew Bottomley appointed as Director
20th Mar 2000 Peter Bays appointed as Director
20th Mar 2000 Ian Jackman appointed as Director
20th Mar 2000 Clem Constantine appointed as Director
20th Mar 2000 Adam Goldman appointed as Director
20th Mar 2000 David Brown appointed as Director
20th Mar 2000 Grahame Smith appointed as Director
20th Mar 2000 Colin Duckels appointed as Director
20th Mar 2000 Peter Charlton resigned as Nominee director
20th Mar 2000 Martin Richards resigned as Nominee director
20th Mar 2000 Daphne Cash appointed as Secretary
18th Aug 2000 Daphne Cash resigned as Secretary
18th Aug 2000 Ian Jackman appointed as Secretary
5th Sep 2000 Ian Jackman resigned as Secretary
5th Sep 2000 Rebecca Stevenson appointed as Secretary
19th Nov 2001 Darren Shapland resigned as Director
13th Feb 2003 Andrew Bottomley resigned as Director
10th Mar 2003 Peter Bays resigned as Director
5th Sep 2003 Rebecca Stevenson resigned as Secretary
5th Sep 2003 Beverley Hicks appointed as Secretary
31st Mar 2005 Beverley Hicks resigned as Secretary
31st Mar 2005 Michelle Cox appointed as Secretary
14th Sep 2005 Ian Jackman resigned as Director
14th Sep 2005 Mark Healey appointed as Director
14th Sep 2005 Gillian Hague appointed as Director
1st Dec 2005 Clem Constantine resigned as Director
17th Feb 2006 Adam Goldman resigned as Director
17th Feb 2006 Julie Crossland appointed as Director
16th Aug 2006 Richard Burchill appointed as Director
16th Aug 2006 David Brown resigned as Director
13th Feb 2007 Grahame Smith resigned as Director
13th Feb 2007 Christopher Harris appointed as Director
29th May 2007 Julie Crossland resigned as Director
17th Oct 2007 Mary Geraghty appointed as Director
4th Apr 2008 Jayabaduri Bergamin appointed as Secretary
13th Nov 2008 Jayabaduri Bergamin resigned as Secretary
13th Nov 2008 Kimberly Rodie appointed as Secretary
20th Apr 2009 Michelle Cox resigned as Secretary
25th Feb 2011 Colin Duckels resigned as Director
2nd Mar 2011 Sally Wightman appointed as Director
27th Jun 2011 Kimberly Rodie resigned as Secretary
27th Jun 2011 Aisha Waldron appointed as Secretary
10th Feb 2012 Mark Healey resigned as Director
1st May 2012 Richard Dedombal appointed as Director
28th Jun 2013 Aisha Waldron resigned as Secretary
18th Jul 2013 Gurpal Premi appointed as Secretary
3rd Oct 2014 Gurpal Premi resigned as Secretary
3rd Oct 2014 Anthony Farndon appointed as Secretary
19th Nov 2014 Mary Geraghty resigned as Director
1st Dec 2014 Michelle Gammon appointed as Director
19th Dec 2014 Anthony Farndon resigned as Secretary
19th Dec 2014 Rebecca Flaherty appointed as Secretary
18th Dec 2017 Christopher Harris resigned as Director
1st Apr 2018 Stephen Boyce appointed as Director
5th Dec 2018 Ian Grabiner appointed as Director
5th Dec 2018 Richard Dedombal resigned as Director
5th Dec 2018 Michelle Gammon resigned as Director
5th Dec 2018 Gillian Hague resigned as Director
5th Dec 2018 Sally Wightman resigned as Director
1st Jun 2020 Confirmation statement made up
21st Apr 2021 Rebecca Flaherty resigned as Secretary

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