OpenCompanies

Redspur Securities Limited

Company number
05808635
Status
Liquidation
Type
Private Limited Company
Incorporated
8 May 2006
Nature of business
Activities of head offices
Corporate group
Redspur Group Limited (5 companies)

Registered office

Co Btg Begbies Traynor
Level 33, 1 Canada Square
Canary Wharf
E14 5AB

Previous names

  • London & Newcastle Securities Limited (until 7 Dec 2016)

Officers

NameRoleAppointedResigned
SONING, Robert Daniel Director 19 Jun 2006
BARNETT, David Melvyn Director 8 May 2006
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 29 Feb 2008 30 Jan 2013
BURROW, Robert Philip Director 4 Jun 2007 4 Dec 2012
GATELEY, Donald Kenneth Director 31 Jul 2006 26 Mar 2010
BERG, Simon Mark Director 8 May 2006 8 May 2009
CRICHTON-BROWN, Matthew Robert Edward Director 1 Aug 2007 27 Mar 2009
HENRIKSEN, Troels Bugge Director 20 Nov 2006 24 Mar 2009
PHILLIPS, Christopher Robin Leslie Director 19 Dec 2006 3 Jun 2008
E L SERVICES LIMITED Corporate-Secretary 8 May 2006 29 Feb 2008
ADAMS, Jeffrey William Director 19 Dec 2006 15 Jan 2008
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 May 2006 8 May 2006
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 May 2006 8 May 2006

Control

NameNature of controlNotifiedCeased
Redspur Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2022 - -
31 Dec 2020 -£1,492,008 0
31 Dec 2019 -£1,492,008 -
31 Dec 2018 -£1,492,008 -
31 Dec 2017 -£1,652,008 -
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 Securities Limited → Redspur Group Limited

Controls

Directors’ other companies

Companies at the same address

Data