Redbourne (Queensbury) Limited
- Company number
- 08849807
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2014
- Nature of business
- Development of building projects
- Corporate group
- K - Leigh Limited (22 companies)
Registered office
Previous names
- DE Facto 2084 Limited (until 11 Feb 2014)
- Fairview New Homes (North London) Limited (until 30 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSONI, Manuel | Director | 30 Sep 2016 | |
| FANCIULLI, Gabriele | Director | 9 Aug 2022 | 29 Oct 2025 |
| BELLI, Guiseppe | Director | 30 Sep 2016 | 9 Aug 2022 |
| LOSI, Giovanni Primo | Director | 30 Sep 2016 | 9 Aug 2022 |
| SHARPE, Steven | Director | 30 Sep 2016 | 9 Aug 2022 |
| WILLIAMS, Robert Kenneth | Director | 19 Aug 2015 | 30 Sep 2016 |
| BLAKEY, Michael | Director | 24 Jul 2015 | 30 Sep 2016 |
| HIDE, Susan Gaynor | Secretary | 24 Jul 2015 | 30 Sep 2016 |
| MALTON, Gerald Anthony | Director | 11 Feb 2014 | 30 Sep 2016 |
| PATERSON, Richard James | Director | 11 Feb 2014 | 30 Sep 2016 |
| VICKERS, Jeremy Philip Hilton | Secretary | 19 Jun 2014 | 24 Jul 2015 |
| VICKERS, Jeremy Philip Hilton | Director | 23 May 2014 | 24 Jul 2015 |
| SIDDERS, Martin John | Secretary | 11 Feb 2014 | 19 Jun 2014 |
| SIDDERS, Martin John | Director | 11 Feb 2014 | 19 Jun 2014 |
| SPEDDING, Richard Rolland | Director | 17 Jan 2014 | 11 Feb 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 17 Jan 2014 | 11 Feb 2014 |
| TRAVERS SMITH LIMITED | Corporate-Director | 17 Jan 2014 | 11 Feb 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 17 Jan 2014 | 11 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redbourne (Willesden) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2016 | |
| Fairview New Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,679,269 | - | 2 |
| 31 Dec 2023 | -£994,741 | £6 | 2 |
| 31 Dec 2022 | -£948,084 | £40,421 | 3 |
| 31 Dec 2021 | -£1,431,458 | - | 4 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£813,953 | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Redbourne (Queensbury) Limited → Redbourne (Willesden) Limited → Blvx Ltd → Setha Limited
Directors’ other companies
- ALSONI, Manuel - Director at Setha Properties Ltd
- ALSONI, Manuel - Director at Oikos Group Limited
- ALSONI, Manuel - Director at Setha Wellingborough Limited
Companies at the same address
- Alfer Investments Ltd (08795418)
- Blvx Ltd (10885096)
- GBF Holdings Limited (11876968)
- Mercury Properties Management Limited (08837688)
- MPD Portfolio Ltd (10756319)
- Redbourne (Willesden) Limited (09814262)
- Setha Canterbury Ltd (10103700)
- Setha Chipping Norton Ltd (11141720)
- Setha Limited (07293155)
- Setha Properties Ltd (11694340)