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Nom

Redfin Management Limited

Adresse
West Bush House
Hailey Lane
Hertford Heath
Hertford
SG13 7NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Redfin Management LTD
Company Register Address 111 Charterhouse Street Farringdon
London
EC1M 6AW
Société Numéro de Registre 05206352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Redfin Financial Management LTD
  • The Lyndon Consultancy LTD
  • Lyndon HR LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Band Advisory Group Limited Status: Active Notified: 03/04/2023 Companies House Number: 12039502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Julian Lyndon Status: Ceased Notified: 16/08/2016 Ceased: 03/04/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Davies, Julian Lyndon Hailey, Hertford, Hertfordshire Status: Active Notified: 16/08/2004 Date of Birth: 11/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quinn, Robert John London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718
    Timms, Christopher Luke London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 19/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British