• UK
  • REDGRAVE LUXURY LIMITED - Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom

Company Information

Company registration number
05985737
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 03 Kingfisher House
Battersea Reach, Juniper Drive
London
SW18 1TX
United Kingdom
Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom UK

Management

Managing Directors
HARRISON, Peter David Bassett
HARRISON, Stephen John
HARRISON, Tilly
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-11-01
Age Of Company
2006-11-01 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Claire Lucy Harrison
Peter David Bassett Harrison
-
Peter David Bassett Harrison

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800HE9BK62MXZRX56
Filing of Accounts
Due Date: 2024-09-28
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

REDGRAVE LUXURY LIMITED Company Description

REDGRAVE LUXURY LIMITED is a ltd registered in United Kingdom with the Company reg no 05985737. Its current trading status is "live". It was registered 2006-11-01. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 03 Kingfisher House .
More information

Get REDGRAVE LUXURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redgrave Luxury Limited - Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom

2006-11-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-09-23) - AA

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  • accounts-with-accounts-type-group (2023-01-24) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • accounts-with-accounts-type-group (2022-01-06) - AA

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  • change-person-director-company-with-change-date (2022-11-29) - CH01

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  • change-person-director-company-with-change-date (2021-04-20) - CH01

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  • accounts-with-accounts-type-group (2021-05-04) - AA

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  • termination-director-company-with-name-termination-date (2021-06-23) - TM01

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  • cessation-of-a-person-with-significant-control (2021-06-23) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-06-23) - TM02

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  • change-to-a-person-with-significant-control (2021-06-23) - PSC04

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • change-to-a-person-with-significant-control (2021-06-25) - PSC04

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • change-person-director-company-with-change-date (2020-06-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01

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  • change-person-director-company-with-change-date (2020-06-03) - CH01

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  • change-person-secretary-company-with-change-date (2020-06-03) - CH03

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  • change-to-a-person-with-significant-control (2020-06-03) - PSC04

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  • change-person-director-company-with-change-date (2020-11-02) - CH01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-26) - AA01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-09-28) - AA01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • change-person-secretary-company-with-change-date (2014-11-27) - CH03

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  • change-person-director-company-with-change-date (2014-11-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-14) - CH03

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA

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  • change-person-secretary-company-with-change-date (2009-12-17) - CH03

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2008-12-23) - 288c

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  • legacy (2008-12-23) - 287

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  • legacy (2008-11-03) - 363a

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  • legacy (2008-10-06) - 225

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  • legacy (2008-10-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • legacy (2008-08-14) - 88(2)

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  • legacy (2007-06-13) - 288c

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  • legacy (2007-11-01) - 363a

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-11-28) - 287

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-11-24) - 225

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  • incorporation-company (2006-11-01) - NEWINC

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