Red Lion Street Management Ltd

About

Registered Number: 03491161
Date of Incorporation: 12/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: The Department Store, 248 Ferndale Road, London, SW9 8FR,

 

Based in London, Red Lion Street Management Ltd was setup in 1998, it's status is listed as "Active". We don't currently know the number of employees at Red Lion Street Management Ltd. There are 7 directors listed as Filipe, Clelia Soares, Squire, Charles John, Squire, Michael James, Squire, Richard Thornton, Bartlett, Anthony Bickford, Dunnington-jefferson, John Alexander, Sir, Dunnington-jefferson, Mervyn, Sir for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIRE, Charles John 03 April 2019 - 1
SQUIRE, Michael James 03 April 2019 - 1
SQUIRE, Richard Thornton 03 April 2019 - 1
BARTLETT, Anthony Bickford 01 July 2002 03 April 2019 1
DUNNINGTON-JEFFERSON, John Alexander, Sir 08 March 2017 03 April 2019 1
DUNNINGTON-JEFFERSON, Mervyn, Sir 12 January 1998 09 January 2014 1
Secretary Name Appointed Resigned Total Appointments
FILIPE, Clelia Soares 03 April 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 04 April 2019
CH01 - Change of particulars for director 04 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
CH03 - Change of particulars for secretary 04 April 2019
AP01 - Appointment of director 03 April 2019
AP03 - Appointment of secretary 03 April 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 08 March 2017
AD01 - Change of registered office address 08 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AD01 - Change of registered office address 04 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 20 March 2013
CH03 - Change of particulars for secretary 19 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 03 February 2009
363s - Annual Return 08 March 2008
AA - Annual Accounts 07 March 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 22 May 2006
225 - Change of Accounting Reference Date 22 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 17 February 2005
363s - Annual Return 19 January 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 11 August 2003
AA - Annual Accounts 11 August 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
363s - Annual Return 12 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 29 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 23 January 2001
287 - Change in situation or address of Registered Office 10 December 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 18 June 1999
225 - Change of Accounting Reference Date 18 November 1998
NEWINC - New incorporation documents 12 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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