52 REDCLIFFE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

52 REDCLIFFE SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
52 REDCLIFFE SQUARE LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01970763. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

52 REDCLIFFE SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN SINCLAIR Oct 1950 British Director 2013-03-13 CURRENT
VIVIENNE ROSINA SHARPE Mar 1949 Australian Director 2012-06-19 CURRENT
DR CONAL MARTIN PERRETT Nov 1971 British Director 2009-09-22 CURRENT
MR DANIEL ARTHUR SWAN CORBETT Feb 1942 British Secretary 1992-01-30 UNTIL 1994-09-22 RESIGNED
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2003-06-02 UNTIL 2016-11-24 RESIGNED
NOBUKO IWAMOTO-STOHL Japanese Secretary 1997-10-14 UNTIL 1999-11-01 RESIGNED
MARINA VERA MITITELU British Secretary 1994-09-22 UNTIL 1996-09-24 RESIGNED
MISS EMILY KATE KENDON British Secretary 1999-11-01 UNTIL 2003-06-02 RESIGNED
MR DAVID JOHN WALKER Mar 1963 British Secretary 1996-09-24 UNTIL 1997-10-14 RESIGNED
MICHAEL WORRALL Apr 1953 British Secretary RESIGNED
MS WENDY HEATHER LUBIN Jun 1952 British Director RESIGNED
MICHAEL WORRALL Apr 1953 British Director RESIGNED
MR DAVID JOHN WALKER Mar 1963 British Director 1996-09-24 UNTIL 1997-10-14 RESIGNED
HEINZ PETER STOHL Mar 1961 Austrian Director 1997-02-18 UNTIL 2007-07-16 RESIGNED
MR CHRISTIAN MITITELU Apr 1944 British Director RESIGNED
DR SIEN LIAN YONG Jul 1963 Malaysian Director RESIGNED
NOBUKO IWAMOTO-STOHL Japanese Director 1997-10-14 UNTIL 1999-11-01 RESIGNED
MR DANIEL ARTHUR SWAN CORBETT Feb 1942 British Director 1992-01-30 UNTIL 1994-09-22 RESIGNED
SALLY ELIZABETH CANTELLO Apr 1956 British Director 2005-06-26 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nobuko Iwamoto-Stohl 2016-04-06 3/1956 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALKER & SON (INVESTMENTS) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J.WALKER & SON(TIMBER)LIMITED CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STAR HOUSE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LEADERS AND TRANSITIONS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
IONIC PROPERTIES LIMITED LEWES ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
J. WALKER & SON (2018) LIMITED CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
J.WALKER & SON (DEVELOPMENT) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J. WALKER & SON (AGRICULTURE) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
68 PETLEY ROAD RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
J.WALKER & SON (2017) LIMITED CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 01500 - Mixed farming
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED CHALFONT ST. GILES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE GRUMPY COLLECTIVE LTD CHALFONT ST. GILES UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ASTERRA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2023-09-27 31-12-2022 £6 equity
Micro-Entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2022-09-24 31-12-2021 £6 equity
Micro-Entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2021-09-25 31-12-2020 £6 equity
Micro-entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2020-05-15 31-12-2019 £6 equity
Micro-entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2019-06-05 31-12-2018 £6 equity
Micro-entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2018-06-26 31-12-2017 £6 equity
Micro-entity Accounts - 52 REDCLIFFE SQUARE LIMITED 2017-05-26 31-12-2016 £6 equity
52 Redcliffe Square Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £6,309 Cash £9,722 equity

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