REDCASTLE (214 OXFORD STREET) LIMITED
Active - Accounts Filed
General Information
NAME
REDCASTLE (214 OXFORD STREET) LIMITED
COMPANY NUMBER
03871240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/1999
(24 years and 11 months old)
WEBSITE
http://topshop.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
04/11/1999
15/05/2000
HORNFROST LIMITED
LONDON
NW1 6JJ
Telephone: 01132494949
TPS: No
c/o Websters 12 Melcombe Place
London
NW1 6JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCASTLE FINANCE LIMITED | Company is dissolved | View Report |
| REDCASTLE (214 OXFORD STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Constantinos Mourouzides (931711537) Appointed |
Credit Risk Overview
Want to learn more about REDCASTLE (214 OXFORD STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCASTLE (214 OXFORD STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE (214 OXFORD STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Constantinos Mourouzides (931711537) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | WEBSTERS (929172652) has left the board |
| 27/01/2022 | New Board Member Mark Edward Skinner (927673613) Appointed |
| 26/01/2022 | New Board Member Timothy Laurence Farlam (914945039) Appointed |
| 26/01/2022 | Stephen Boyce (917796410) has left the board |
| 26/01/2022 | Richard Leeroy Burchill (911556807) has left the board |
| 26/01/2022 | New Company Secretary WEBSTERS (929172652) Appointed |
| 26/01/2022 | New Board Member Mark Skinner (929172510) Appointed |
| 26/01/2022 | New Board Member Jenna Grader (929172580) Appointed |
| 24/09/2021 | Ian Michael Grabiner (925321268) has left the board |
| 16/12/2020 | Change in Reg. Office |
| 09/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 17/12/2018 | Ian Michael Grabiner (925321282) has left the board |
| 17/12/2018 | Richard Dedombal (916569544) has left the board |
| 14/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 14/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321282) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 17/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 23/12/2014 | Anthony Gordon Farndon (919216161) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919361711) Appointed |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | Gurpal Premi (918047674) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216161) Appointed |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047674) Appointed |
| 13/08/2013 | Aisha Leah Waldron (916120600) has left the board |
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