Menna Overview
Here’s a quick overview of RED STAR PUB COMPANY (WR III) LIMITED 👀 — a London based business that started in 2000.
RED STAR PUB COMPANY (WR III) LIMITED
- Company statusliquidation
- Company No04089947
- Age25 years 9 months Incorporated 13 October 2000
- Officers3
Address
45 Mortimer Street, London, W1W 8HJ, England
RED STAR PUB COMPANY (WR III) LIMITED is an liquidation company incorporated on 13 October 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 13 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Resolution
1 Year Ago on 24 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change To A Person With Significant Control
1 Year Ago on 26 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Christopher John | director | Feb 1970 | 01 Dec 2011 |
| MOUNTSTEVENS, Lawson John Wembridge | director | Jan 1968 | 13 May 2016 |
| PATERSON, Sean Michael | director | Sep 1982 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Star Pub Company (Wrh) Limited | 06 Apr 2016 | |
| Heineken Uk Limited | 06 Apr 2016 |
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MOORE, Christopher John, MOUNTSTEVENS, Lawson John Wembridge, PATERSON, Sean Michael, TANNAHILL, David James are mutual persons.
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MOUNTSTEVENS, Lawson John Wembridge are mutual persons.
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MOUNTSTEVENS, Lawson John Wembridge are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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AUBERY, Paul Richard are mutual persons.
AUBERY, Paul Richard are mutual persons.
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AUBERY, Paul Richard are mutual persons.
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CULLINAN, Rory Malcolm are mutual persons.
CULLINAN, Rory Malcolm are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RED STAR PUB COMPANY (WR III) LIMITED 👀 — a London based business that started in 2000.