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Summary

Contact details

Officers18

Documents101

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

REDSTONE MORTGAGES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 2004 (20 years ago)

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Summary

NameREDSTONE MORTGAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05098863
LEI Code
  • 213800JHU23TYFD8GV33
Incorporation Date08 Apr 2004 (20 years ago) / 637 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MOOR HOUSE, 120 LONDON WALL, EC2Y 5ET

Officers

corporate

IndividualUnited Kingdom

UNICREDIT BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Griffin, Joseph

Director


Appointed on10 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Brian Martin

Director


Appointed on08 Apr 2004

Resigned on28 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Unicredit Bank Ag, London Branch

Corporate Secretary


Appointed on01 May 2011

individual

IndividualUnited Kingdom

Kv5 Limited

Corporate Secretary


Appointed on01 Feb 2008

Resigned on01 May 2011

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800JHU23TYFD8GV33
  • Legal nameREDSTONE MORTGAGES LIMITED
  • Registration date19 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Dec 2020
  • Next renewal19 Dec 2020

Frequently asked questions

Where is REDSTONE MORTGAGES LIMITED's headquarters?

REDSTONE MORTGAGES LIMITED's headquarters is located at LONDON, MOOR HOUSE, 120 LONDON WALL, EC2Y 5ET

What is REDSTONE MORTGAGES LIMITED's industry?

REDSTONE MORTGAGES LIMITED is in the industry of Other credit granting

What year was REDSTONE MORTGAGES LIMITED started?

REDSTONE MORTGAGES LIMITED was started in 2004

What is the LEI number of REDSTONE MORTGAGES LIMITED?

REDSTONE MORTGAGES LIMITED LEI number is 213800JHU23TYFD8GV33

Sources: Companies House