Introduction
Watch Company
T
THE RED PROPERTY GROUP LTD
THE RED PROPERTY GROUP LTD is an active company incorporated on 21 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. THE RED PROPERTY GROUP LTD was registered 2 years ago.(SIC: 68209, 68310, 68320, 99999)
Status
active
Active since 2 years ago
Company No
14818704
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
128 City Road London, EC1V 2NX,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVENPORT, Thomas
ActiveCity Road, LondonEC1V 2NX
Born April 1987
Director
Appointed 10 Mar 2026
DAVENPORT, Thomas
City Road, LondonEC1V 2NX
Born April 1987
Director
10 Mar 2026
Active
FORD, Brian Craig
ActiveCity Road, LondonEC1V 2NX
Born March 1971
Director
Appointed 21 Apr 2023
FORD, Brian Craig
City Road, LondonEC1V 2NX
Born March 1971
Director
21 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Davenport
ActiveCity Road, LondonEC1V 2NX
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2026
Mr Thomas Davenport
City Road, LondonEC1V 2NX
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2026
Active
Mr Brian Craig Ford
ActiveCity Road, LondonEC1V 2NX
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Mr Brian Craig Ford
City Road, LondonEC1V 2NX
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2025