RED LETTER DAYS LIMITED

Company number 05473745 ·

Dissolved

1 active / 3 ceased · persons with significant control

Buyagift Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-29
Correspondence address
4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
03883868
Country registered
England And Wales

Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-29
Ceased on
2017-11-29
Date of birth
January 1974
Nationality
French
Country of residence
Belgium
Correspondence address
The Grange, 100 High Street, Southgate, London, N14 6BN

Peter David Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-29
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England

Theodoros Paphitis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-29
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
1, St. Georges Road, London, SW19 4DR, England