Redspur (Wharf Road) Limited

In liquidationAccounts overdue Confirmation statement overdue 05678374 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
London & Newcastle (Wharf Road) Limited (until 7 December 2016)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
C/o Btg Begbies Traynor
Level 33
1 Canada Square
Canary Wharf
E14 5AB

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
30 December 2022
Conf. stmt due
31 January 2024 (overdue)
Last conf. stmt
17 January 2023

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2006
British
Born October 1968 (58)
Director · Appointed 17 January 2006
British
Born November 1966
Officer history (6 former)
30 January 2013
Resigned Cargil Management Services Limited as Corporate Secretary
8 May 2009
Resigned Berg, Simon Mark as Director
24 March 2009
Resigned Henriksen, Troels Bugge as Director
29 February 2008
Resigned E L Services Limited as Corporate Secretary
29 February 2008
Appointed Cargil Management Services Limited as Corporate Secretary
16 July 2007
Appointed Henriksen, Troels Bugge as Director
17 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director
17 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2006
Appointed E L Services Limited as Corporate Secretary
17 January 2006
Appointed Soning, Robert Daniel as Director
17 January 2006
Appointed Berg, Simon Mark as Director
17 January 2006
Appointed Barnett, David Melvyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05808635
Former controllers (2)
20 September 2017
Ceased Redspur Group Limited — Owns 75–100% of shares
28 February 2017
Ceased London & Newcastle (Camden) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Redspur Group Limited In liquidation
Redspur Securities Limited In liquidationOwns 75–100% of shares
Redspur (Holdings) Limited In liquidationOwns 75–100% of shares
Kmit (Abbey Road) Limited Proposed for strike-offOwns 25–50% of shares
Redspur (Wharf Road) Limited This company In liquidationOwns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
202120202019
Current Assets£1
Debtors£1£1
Net Current Assets£1£1£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Return of final meeting in a creditors' voluntary winding up

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