OpenCompanies

Redgrace Limited

Company number
05532036
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2005
Nature of business
Management consultancy activities other than financial management

Registered office

Co Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET

Officers

NameRoleAppointedResigned
FITZGIBBON, Jane Director 17 Oct 2018
PURDON, Jonathan Gardner Director 1 Oct 2009 17 Oct 2018
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Aug 2005 17 Oct 2018
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 9 Aug 2005 1 Oct 2009

Control

NameNature of controlNotifiedCeased
Jane Fitzgibbon Ownership Of Shares 75 To 100 Percent 17 Oct 2018
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 17 Oct 2018
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £25 - 0
31 Aug 2024 -£8,961 - 1
31 Aug 2023 - - 1
31 Aug 2022 £6,838 - 1
31 Aug 2021 £22,056 - 1
31 Aug 2020 £2,499 - 1
31 Aug 2019 Dormant £100 - -
31 Aug 2018 Dormant £1 - -
31 Aug 2017 Dormant £1 - -
31 Aug 2016 Dormant £1 - -
31 Aug 2015 Dormant £1 - -
31 Aug 2014 Dormant £1 - -
31 Aug 2013 Dormant £1 - -
31 Aug 2012 Dormant £1 - -
31 Aug 2011 Dormant £1 - -
31 Aug 2010 Dormant £1 - -
31 Aug 2009 Dormant £1 £0 -
31 Aug 2008 Dormant £1 £0 -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Companies at the same address

Data