OpenCompanies

Redpalm Limited

Company number
02867514
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Nov 1993
Dissolved
22 Sep 2026
Nature of business
Hotels and similar accommodation

Registered office

45 Dean Street
London
W1D 4QB

Officers

NameRoleAppointedResigned
FOX, Steffen Sebastian Director 5 May 2026
CORNABY, Jonathon James Director 28 Nov 2022
VENTERS, Ewan Andrew Director 28 Nov 2022 28 Jan 2025
CONNON, Jeffrey Director 19 Dec 2019 30 Oct 2023
HURRELL, Nicholas Richard Director 19 Oct 2018 1 May 2023
STEVEN, Kenneth Charles Director 18 May 2010 3 May 2022
STEVEN, Kenneth Charles Secretary 18 May 2010 3 May 2022
HOBBS, Matthew David Newcombe Director 8 Jul 2010 10 Aug 2018
LEVIN, Margaret Ann Director 24 Apr 2007 8 Jul 2010
RALPH, Michael Director 6 Feb 2008 18 May 2010
RALPH, Michael Secretary 6 Feb 2008 18 May 2010
SELZER, Elizabeth Margaret Secretary 16 Jul 2007 6 Feb 2008
SELZER, Elizabeth Margaret Director 1 May 2007 6 Feb 2008
OLSWANG COSEC LIMITED Corporate-Secretary 30 Jun 2006 16 Jul 2007
RALPH, Michael Director 30 Jun 2006 24 Apr 2007
CADBURY, Joel Michael Director 4 Jun 2001 30 Jun 2006
DUNMORE, Eric Maurice Director 4 Jun 2001 30 Jun 2006
DUNMORE, Eric Maurice Secretary 4 Jun 2001 30 Jun 2006
GEGEN BAUER, Willy Benedict Director 4 Jun 2001 24 Aug 2001
STURRIDGE, Mary-Lou Frances Alice Thomasina Director 13 Apr 1994 4 Jun 2001
MACKINTOSH, Anthony Director 2 Nov 1993 4 Jun 2001
NOORDIN, Zareena Secretary 2 Nov 1993 4 Jun 2001
CCS DIRECTORS LIMITED Corporate-Nominee-Director 1 Nov 1993 2 Nov 1993
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Nov 1993 2 Nov 1993

Control

NameNature of controlNotifiedCeased
Kapital Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Data