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Redhouse Property Services Limited

Adresa
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID (DIČ) no VAT ID available
Company No. 04074419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Alaska Propco Gp 2 Limited Status: Active Notified: 13/07/2021 Companies House Number: 00136463 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
  • gb-flag GB Redhouse Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02945476 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schwarzman, Stephen Allen Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Bellis Select Warehouse Limited Status: Ceased Notified: 23/06/2021 Ceased: 13/07/2021 Companies House Number: 00133414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
  • gb-flag GB Mclagan Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 02127156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 28/10/2014 Role: Director Nationality: British
    Maddy, James Edward 29 East Parade, Leeds, England Status: Active Notified: 08/10/2021 Date of Birth: 09/1976 Occupation: Head Of Fund Accounting Role: Director Country of Residence: United Kingdom Nationality: British