Redwood Investment Limited

General information

Name:

Redwood Investment Ltd

Office Address:

Unit 16 And U7b Mermaid Quay CF10 5BZ Cardiff Bay

Number: 06738429

Incorporation date: 2008-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Redwood Investment was established on 2008/10/31 as a Private Limited Company. This company's office can be contacted at Cardiff Bay on Unit 16 And U7b, Mermaid Quay. Should you want to reach this firm by mail, its zip code is CF10 5BZ. The official reg. no. for Redwood Investment Limited is 06738429. This company's SIC code is 56101, that means Licensed restaurants. Redwood Investment Ltd released its latest accounts for the financial period up to 2022/03/31. The business latest confirmation statement was submitted on 2023/03/22.

For this specific firm, just about all of director's tasks have so far been performed by Long Q. who was appointed in 2022 in March. For 2 years Zoe Z., had been fulfilling assigned duties for this specific firm until the resignation in March 2022. Additionally a different director, including Tom C. resigned in 2011.

Financial data based on annual reports

Company staff

Long Q.

Role: Director

Appointed: 22 March 2022

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Bluewood Investment (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1A Kings Road, SW19 8PL and was registered as a PSC under the registration number 10271076.

Bluewood Investment (Uk) Ltd
Address: Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England
Registration number 10271076
Notified on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mhq Uk Ltd
Address: 3a Springfield Road, London, N11 1RP, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12075580
Notified on 5 May 2022
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jrc Capital Limited
Address: Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11127277
Notified on 5 May 2022
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bluewood Investment (Uk) Ltd
Address: Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10211076
Notified on 24 May 2017
Ceased on 5 May 2022
Nature of control:
over 3/4 of shares
Cuiying L.
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control:
right to manage directors
Jrc Investment Limited
Address: East Aisa Chambers Tortola, Road Town, PO Box 901, British Vergin Islands
Legal authority Law Of British Virgin Islands
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Company Registry In British Virgin Islands
Registration number 1601464
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 3rd, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
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