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REDWOOD PARTNERSHIP VENTURES LIMITED - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 06248278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- CHISM, Nigel William Michael Goddard
- DOCTOR, Graeme
- ICHIKI, Hiroto
- MURPHY, Luke Anthony
- ORRELL, Stewart
- PICKARD, Keith William
- POUPARD, Natalia
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-15
- Age Of Company 2007-05-15 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
- Kajima Partnerships Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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REDWOOD PARTNERSHIP VENTURES LIMITED Company Description
- REDWOOD PARTNERSHIP VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06248278. Its current trading status is "live". It was registered 2007-05-15. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 55 Baker Street .
Get REDWOOD PARTNERSHIP VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redwood Partnership Ventures Limited - 55 Baker Street, London, W1U 8EW, United Kingdom
- 2007-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-group (2020-08-07) - AA
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-group (2019-05-28) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-group (2018-05-16) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-group (2015-06-23) - AAMD
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-group (2015-08-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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accounts-with-accounts-type-group (2014-10-27) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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capital-allotment-shares (2013-11-06) - SH01
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accounts-with-accounts-type-group (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-secretary-company-with-name (2013-02-18) - TM02
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-08-09) - AP01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-01) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-group (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-08) - AA
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auditors-resignation-company (2009-03-12) - AUD
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-06-18) - AA
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resolution (2009-07-07) - RESOLUTIONS
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legacy (2009-07-07) - 123
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legacy (2009-07-07) - 88(3)
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legacy (2009-07-07) - CAP-MDSC
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legacy (2009-07-07) - 88(2)
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legacy (2009-07-07) - SH20
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legacy (2009-07-07) - 122
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memorandum-articles (2009-07-07) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-07-07) - CAP-SS
keyboard_arrow_right 2008
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legacy (2008-02-06) - 88(2)R
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statement-of-affairs (2008-02-06) - SA
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legacy (2008-01-25) - 88(2)R
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legacy (2008-06-27) - 363a
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legacy (2008-06-27) - 288c
keyboard_arrow_right 2007
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-10-17) - 288a
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legacy (2007-06-07) - 225
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legacy (2007-06-07) - 287
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legacy (2007-06-07) - 288a
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legacy (2007-06-07) - 288b
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incorporation-company (2007-05-15) - NEWINC