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All Information about:
Name

Redwood Fine ART Limited
Address
Clock Wise Bromley Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
VAT ID no VAT ID available
Company No. 12988347 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2021
Sector (SIC)47781 - Other retail sale of new goods in specialised stores
Company Register Statusactive
Previous Names
  • Dead Good Studio LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Warnes, Paul Status: Active Notified: 02/02/2023 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 28/09/2022 Ceased: 06/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Anthony Status: Ceased Notified: 08/12/2021 Ceased: 06/10/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Status: Ceased Notified: 02/11/2020 Ceased: 02/11/2021 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Warren, Jamie Status: Ceased Notified: 06/10/2022 Ceased: 02/02/2023 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Warnes, Paul 30 Tweedy Road, Bromley, England Status: Active Notified: 02/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Jamie John Brian London, United Kingdom Status: Ceased Notified: 06/10/2022 Ceased: 02/02/2023 Occupation: Owner Role: Director Country of Residence: England Nationality: British