REDCASTLE (214 OXFORD STREET) LIMITED
03871240 · Active · Ltd · 26 yrs · London
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Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
31 May 2027
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REDCASTLE (214 OXFORD STREET) LIMITED
03871240Active· Ltd· England Wales· 1999-11-04Incorporated 1999-11-04Health 77/100 · Steady
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOUROUZIDES, Constantinos· DirectorAppointed 2023-09-27
- FARLAM, Timothy Laurence· DirectorAppointed 2022-01-18
- GRADER, Jenna· DirectorAppointed 2022-01-18
- SKINNER, Mark Edward· DirectorAppointed 2022-01-18
FARLAM, Timothy Laurence
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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GRADER, Jenna
Director
- Appointed
- 2022-01-18
- Nationality
- Finnish
- Residence
- Netherlands
- Born
- 04/1986
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MOUROUZIDES, Constantinos
Director
- Appointed
- 2023-09-27
- Nationality
- Cypriot
- Residence
- England
- Born
- 05/1974
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SKINNER, Mark Edward
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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BERGAMIN, Jayabaduri
Secretary
- Appointed
- 2008-04-04
- Resigned
- 2008-11-13
- Nationality
- British
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CASH, Daphne Valerie
Secretary
- Appointed
- 2000-05-15
- Resigned
- 2000-08-18
- Nationality
- British
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COX, Michelle Hazel
Secretary
- Appointed
- 2005-03-31
- Resigned
- 2009-04-20
- Nationality
- British
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FARNDON, Anthony Gordon
Secretary
- Appointed
- 2014-10-03
- Resigned
- 2014-12-19
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FLAHERTY, Rebecca Rose
Secretary
- Appointed
- 2014-12-19
- Resigned
- 2021-04-21
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HICKS, Beverley
Secretary
- Appointed
- 2003-09-05
- Resigned
- 2005-03-31
- Nationality
- British
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JACKMAN, Ian Peter
Secretary
- Appointed
- 2000-08-18
- Resigned
- 2000-09-05
- Nationality
- British
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PREMI, Gurpal
Secretary
- Appointed
- 2013-07-18
- Resigned
- 2014-10-03
- Nationality
- British
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RODIE, Kimberly Donna
Secretary
- Appointed
- 2008-11-13
- Resigned
- 2011-06-27
- Nationality
- Other
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STEVENSON, Rebecca Jayne
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2003-09-05
- Nationality
- British
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WALDRON, Aisha Leah
Secretary
- Appointed
- 2011-06-27
- Resigned
- 2013-06-28
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-04
- Resigned
- 2000-05-15
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WEBSTERS
Corporate Secretary
- Appointed
- 2022-01-18
- Resigned
- 2022-01-18
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BAYS, Peter John
Director
- Appointed
- 2000-05-15
- Resigned
- 2003-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BOTTOMLEY, Andrew Christopher
Director
- Appointed
- 2000-05-15
- Resigned
- 2003-02-13
- Nationality
- British
- Born
- 04/1951
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BOYCE, Stephen
Director
- Appointed
- 2018-04-01
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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BROWN, David Nigel
Director
- Appointed
- 2000-05-15
- Resigned
- 2006-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BURCHILL, Richard Leeroy
Director
- Appointed
- 2006-08-16
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 12/1955
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CONSTANTINE, Clem Charalambos
Director
- Appointed
- 2000-05-15
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CROSSLAND, Julie Sook Hein
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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DEDOMBAL, Richard
Director
- Appointed
- 2012-05-01
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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DUCKELS, Colin Peter
Director
- Appointed
- 2000-05-15
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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GAMMON, Michelle Jane
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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GERAGHTY, Mary Julia Margaret
Director
- Appointed
- 2007-10-17
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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GOLDMAN, Adam Alexander
Director
- Appointed
- 2000-05-15
- Resigned
- 2006-02-17
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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GRABINER, Ian Michael
Director
- Appointed
- 2018-12-05
- Resigned
- 2021-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HAGUE, Gillian Anne
Director
- Appointed
- 2005-09-14
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HALL, Nigel Patrick
Director
- Appointed
- 2000-05-15
- Resigned
- 2003-02-21
- Nationality
- British
- Born
- 06/1955
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HARRIS, Christopher Bryan
Director
- Appointed
- 2007-02-13
- Resigned
- 2017-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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HEALEY, Mark Anthony
Director
- Appointed
- 2005-09-14
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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JACKMAN, Ian Peter
Director
- Appointed
- 2000-05-15
- Resigned
- 2005-09-14
- Nationality
- British
- Born
- 08/1946
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 02/1943
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SMITH, Grahame Reginald
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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WIGHTMAN, Sally Marion
Director
- Appointed
- 2011-03-02
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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