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 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
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 |
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 |