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Refined Estate Management Ltd

16837222

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Hewitt

secretary · Since 06/11/2025

Mr David John Hewitt

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Mr John Robinson

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

David Hewitt

secretary · Since 06/11/2025

David John Hewitt

director · Since 06/11/2025

British · United Kingdom · Age 40

John Robinson

director · Since 06/11/2025

British · United Kingdom · Age 43

Persons with Significant Control

Mr David John Hewitt

25–50% shares
25–50% votes

British · United Kingdom · Age 40

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/11/2025

John Robinson

25–50% shares
25–50% votes

British · United Kingdom · Age 43

48, Moss Road, Wigan, WN5 7BT

Notified 06/11/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line171-75 Shelton Street
2026-08-06

71-75 SHELTON STREET

post townLondon
2026-08-06

LONDON

officer appointedHEWITT, David
2026-08-06
officer appointedHEWITT, David John
2026-08-06
officer appointedROBINSON, John
2026-08-06