REDSTONE MORTGAGES LIMITED

Company number 05098863 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2004-04-08
Dissolved
2025-07-07
Registered office
1 More London Place, London, SE1 2AF
Postcode
SE1 2AF
Capital
100,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-04-01
View filing history →

Nature of business (SIC)

  • 64922 Activities of mortgage finance companies

Officers 3 current · 15 resigned

Bank Manager Appointed 2023-11-17
Chartered Accountant Appointed 2019-12-10
UNICREDIT BANK AG, LONDON BRANCH Secretary · corporate
Appointed 2011-05-01

View all officers and resignations →

Group structure

Controlled by UNICREDIT BANK GMBH, LONDON BRANCH — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
REDSTONE MORTGAGES PLC2009-12-04

Previous registered addresses 7

AddressChanged on
C/O APPLEBY, 2 ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3LF, UNITED KINGDOM2011-06-01
MOOR HOUSE LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM2011-06-01
2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY2010-03-29
EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9JD2008-02-02
UITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9JD2008-02-02
5TH FLOOR, 2 ROYAL EXCHANGE BUILDING, LONDON, EC3V 3LF2006-03-09
H FLOOR, 2 ROYAL EXCHANGE BUILDING, LONDON, EC3V 3LF2006-03-09

The class of 2004

37%

of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.