OpenCompanies

63 Redington Road Limited

Company number
02932897
Status
Active
Type
Private Limited Company
Incorporated
25 May 1994
Nature of business
Management of real estate on a fee or contract basis

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 25 May 1994 25 May 1994
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 25 May 1994 25 May 1994
TELTSCHER, Bernard Louis Secretary 24 Jun 1994 17 May 1995
TELTSCHER, Bernard Louis Director 24 Jun 1994 17 May 1995
COHEN, Howard Stephen Director 25 May 1994 17 May 1995
DRAGE, Walter William John Secretary 25 May 1994 1 Feb 1996
DRAGE, Walter William John Director 30 May 1995 6 Aug 1996
EVANS, Tania Director 1 Feb 1996 7 Aug 1996
TELTSCHER, Catherine Ann Director 1 Feb 1996 7 Jan 1997
CLAPSHAW, Peter Charles Director 1 Feb 1996 10 May 1999
POHLMANN, Mark Patrick Director 1 Jun 1999 1 Oct 2000
CLAPSHAW, Peter Charles Secretary 1 Feb 1996 22 Mar 2001
HORN, Paul Director 6 Feb 2001 11 Oct 2002
TELTSCHER, Bernard Louis Director 24 Jun 1994 17 Feb 2003
CAMPBELL, Niall George Secretary 22 Mar 2001 21 Mar 2003
YENTOB, Diana Director 10 May 1999 21 Oct 2003
BURNS, Daniel Paul Secretary 21 Mar 2003 22 Oct 2003
BURNS, Daniel Paul Director 23 Feb 2003 5 May 2004
ALEXANDER, Eytan Leigh Director 18 Feb 2003 10 Sep 2004
BURMESTER, Marion Director 18 Dec 2000 8 Jun 2007
THORNTON, James Douglas Secretary 22 Oct 2003 30 Sep 2008
ANDREEVA, Nina Director 1 Oct 2008 1 Nov 2010
HEDGER, Gregory Nelson Director 18 Jun 2004 30 Nov 2011
SILVERMAN, Bernice Sandra Director 1 Oct 2008 5 Feb 2016
KAYE, Laurence Brian Director 21 Oct 2003 20 Jun 2016
ORLIK, Karin Erika Director 1 Nov 2010
KITCHENER, Neil David Director 17 May 2001

Control

NameNature of controlNotifiedCeased
Mr Neil David Kitchener Significant Influence Or Control 6 Apr 2016 29 May 2024
Ms Karin Erika Orlik Significant Influence Or Control 6 Apr 2016 29 May 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant - - 0
30 Sep 2024 Dormant - - 0
30 Sep 2023 Dormant - - 0
30 Sep 2022 Dormant - - 0
30 Sep 2021 Dormant - - 0
30 Sep 2020 Dormant - - -
30 Sep 2019 Dormant - - -
30 Sep 2018 Dormant - - -
30 Sep 2017 Dormant - - -
30 Sep 2016 Dormant - - -
30 Sep 2015 Dormant - - -
30 Sep 2014 Dormant - - -
30 Sep 2013 Dormant £5 - -
30 Sep 2012 Dormant £5 - -
30 Sep 2011 Dormant £5 - -
30 Sep 2010 Dormant £5 £5 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -

Connections

Registered address

395 companies are registered at this address - likely a registration agent.

Data