Redstone Mortgages Limited

General information

Name:

Redstone Mortgages Ltd

Office Address:

Moor House 120 London Wall EC2Y 5ET London

Number: 05098863

Incorporation date: 2004-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Redstone Mortgages Limited company has been offering its services for 20 years, having launched in 2004. Started with Registered No. 05098863, Redstone Mortgages was set up as a Private Limited Company located in Moor House, London EC2Y 5ET. This business's SIC and NACE codes are 64922, that means Activities of mortgage finance companies. Redstone Mortgages Ltd released its account information for the financial period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Saturday 1st April 2023.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 1,000 pounds of revenue. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

For this company, many of director's assignments have been met by Richard W. and Joseph G.. Amongst these two people, Joseph G. has managed company for the longest period of time, having become one of the many members of company's Management Board on 2019. Another limited company has been appointed as one of the secretaries of this company: LONDON BRANCH Unicredit Bank Ag.

Company staff

Richard W.

Role: Director

Appointed: 17 November 2023

Latest update: 2 December 2023

Joseph G.

Role: Director

Appointed: 10 December 2019

Latest update: 2 December 2023

LONDON BRANCH Unicredit Bank Ag

Role: Corporate Secretary

Appointed: 01 May 2011

Address: London Wall, London, EC2Y 5ET, United Kingdom

Latest update: 2 December 2023

People with significant control

The companies with significant control over this firm are: Unicredit Bank Ag, London Branch owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 120 London Wall, EC2Y 5ET and was registered as a PSC under the reg no Br001757.

Unicredit Bank Ag, London Branch
Address: Moor House 120 London Wall, London, EC2Y 5ET, England
Legal authority Overseas Companies Regulation 2009
Legal form Uk Establishment
Country registered Uk
Place registered Companies House
Registration number Br001757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 1 £ 1 000.00
2013-09-24 1836303 £ 1 000.00 Capital Expenditure

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
20
Company Age

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