RED STAR PUB COMPANY (WR III) LIMITED

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RED STAR PUB COMPANY (WR III) LIMITED

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Key Data

Status

Liquidation

Company No.

04089947

Incorporation date

13/10/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

45 Mortimer Street, London W1W 8HJCopy
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Latest events (Record since 23/10/2022)
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Appointment of a voluntary liquidator
dot icon13/10/2025
Declaration of solvency
dot icon24/06/2025
Resolutions
dot icon20/06/2025
Particulars of variation of rights attached to shares
dot icon28/05/2025
Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26
dot icon27/05/2025
Director's details changed for Mr Christopher John Moore on 2025-05-26
dot icon27/05/2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26
dot icon27/05/2025
Director's details changed for Mr Sean Michael Paterson on 2025-05-26
dot icon26/05/2025
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on 2025-05-26
dot icon26/05/2025
Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26
dot icon26/05/2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26
dot icon26/05/2025
Director's details changed for Mr Christopher John Moore on 2025-05-26
dot icon26/05/2025
Director's details changed for Mr Sean Michael Paterson on 2025-05-26
dot icon17/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon27/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/10/2023
Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on 2021-09-21
dot icon19/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon28/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon23/10/2022
Confirmation statement made on 2022-10-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RED STAR PUB COMPANY (WR III) LIMITED

RED STAR PUB COMPANY (WR III) LIMITED is an(a) Liquidation company incorporated on 13/10/2000 with the registered office located at 45 Mortimer Street, London W1W 8HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED STAR PUB COMPANY (WR III) LIMITED?

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RED STAR PUB COMPANY (WR III) LIMITED is currently Liquidation. It was registered on 13/10/2000 .

Where is RED STAR PUB COMPANY (WR III) LIMITED located?

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RED STAR PUB COMPANY (WR III) LIMITED is registered at 45 Mortimer Street, London W1W 8HJ.

What does RED STAR PUB COMPANY (WR III) LIMITED do?

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RED STAR PUB COMPANY (WR III) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RED STAR PUB COMPANY (WR III) LIMITED?

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The latest filing was on 13/10/2025: Resolutions.