About

Registered Number: 10470510
Date of Incorporation: 09/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 483 Green Lanes, London, N13 4BS,

 

Redfern Collins Ltd was established in 2016. Alster, Wolfram Peter, Sl24 Ltd., Schmidt, Rainer Albert Artur are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALSTER, Wolfram Peter 01 December 2018 - 1
SL24 LTD. 09 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jochen Huels/
1967-06
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr. Rainer Albert Artur Schmidt/
1964-03
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 March 2019
PSC01 - N/A 06 March 2019
AP03 - Appointment of secretary 06 March 2019
AP01 - Appointment of director 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 07 November 2018
GAZ1 - First notification of strike-off action in London Gazette 23 October 2018
AA - Annual Accounts 09 August 2018
TM01 - Termination of appointment of director 11 April 2018
SH01 - Return of Allotment of shares 15 January 2018
AD01 - Change of registered office address 15 January 2018
PSC07 - N/A 15 January 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 09 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.