Redspur (Wharf Road) Limited
- Company number
- 05678374
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2006
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other business support service activities n.e.c. - Corporate group
- Redspur Group Limited (4 companies)
Registered office
Previous names
- London & Newcastle (Wharf Road) Limited (until 7 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Jan 2006 | 17 Jan 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Jan 2006 | 17 Jan 2006 |
| E L SERVICES LIMITED | Corporate-Secretary | 17 Jan 2006 | 29 Feb 2008 |
| HENRIKSEN, Troels Bugge | Director | 16 Jul 2007 | 24 Mar 2009 |
| BERG, Simon Mark | Director | 17 Jan 2006 | 8 May 2009 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 29 Feb 2008 | 30 Jan 2013 |
| SONING, Robert Daniel | Director | 17 Jan 2006 | |
| BARNETT, David Melvyn | Director | 17 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Newcastle (Camden) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2017 |
| Redspur Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 | 20 Sep 2017 |
| Redspur Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2022 | - | - |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 Dormant | - | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Redspur (Wharf Road) Limited → Redspur Securities Limited → Redspur Group Limited
Directors’ other companies
- BARNETT, David Melvyn - Director at 78wg Limited
- BARNETT, David Melvyn - Director at Londonewcastle (Kilburn) Limited
- BARNETT, David Melvyn - Director at Mileminster Limited
- BARNETT, David Melvyn - Llp-Designated-Member at Londonewcastle (Qp2) LLP
- BARNETT, David Melvyn - Director at Redspur Securities Limited
- BARNETT, David Melvyn - Director at London & Newcastle Capital Limited
- SONING, Robert Daniel - Director at Londonewcastle (Kilburn) Limited
- SONING, Robert Daniel - Director at Redspur Securities Limited
- SONING, Robert Daniel - Director at London & Newcastle Capital Limited
Companies at the same address
- MPN Technologies Limited (14779736)
- MW Restaurants Limited (08951280)
- Plateau Restaurant Limited (04508555)
- Presidents Choice Limited (07805693)
- Redspur (Holdings) Limited (03133817)
- Redspur Group Limited (06427314)
- Redspur Securities Limited (05808635)
- The London Tattoo Convention Limited (05269073)