REDCLIFF PROPERTY HOLDINGS CO. LTD. - LONDON


Company Profile Company Filings

Overview

REDCLIFF PROPERTY HOLDINGS CO. LTD. is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
REDCLIFF PROPERTY HOLDINGS CO. LTD. was incorporated 29 years ago on 05/09/1994 and has the registered number: 02965037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDCLIFF PROPERTY HOLDINGS CO. LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

3RD FLOOR
LONDON
EC3N 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2001-06-01 CURRENT
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-04-30 CURRENT
CRESFORD DIRECTORS LIMITED Corporate Director 1997-05-08 UNTIL 2001-06-01 RESIGNED
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC Corporate Director 1994-09-05 UNTIL 1997-05-08 RESIGNED
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2001-06-01 UNTIL 2020-02-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-05 UNTIL 1994-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1994-09-05 RESIGNED
CRESFORD SECRETARIES LIMITED Corporate Secretary 1997-05-08 UNTIL 2001-06-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1997-05-08 RESIGNED
DAFISA INTERNATIONAL EUROTRUST (UK) LTD Corporate Secretary 1994-09-05 UNTIL 1997-05-08 RESIGNED
MARIOS TOFAROS Apr 1973 Cypriot Director 2015-03-18 UNTIL 2020-04-29 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2010-03-01 UNTIL 2011-11-15 RESIGNED
MS RASHMI OBEROI Feb 1978 Singaporean Director 2020-04-29 UNTIL 2022-04-30 RESIGNED
APOLLON ATHANASIADES Dec 1978 Cypriot Director 2011-11-15 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlo Gasperoni 2016-04-06 12/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXWELL & WOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMILA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DYLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOCKLANDS INVESTMENT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXE GLOBAL ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDENGROVE ASSETS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BTM MANAGEMENT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CASADOR LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRANTOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HUSKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KUDZU LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EUROSTAAL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDCLIFF_PROPERTY_HOLDING - Accounts 2023-09-02 31-12-2022 £1,551 Cash £10,000 equity
REDCLIFF_PROPERTY_HOLDING - Accounts 2023-05-23 31-12-2021 £54,723 Cash £369,686 equity
REDCLIFF_PROPERTY_HOLDING - Accounts 2020-12-30 31-12-2019 £325,876 Cash £524,773 equity
REDCLIFF_PROPERTY_HOLDING - Accounts 2019-09-28 31-12-2018 £1,058,313 Cash £322,450 equity
REDCLIFF_PROPERTY_HOLDING - Accounts 2018-09-29 31-12-2017 £1,289,132 Cash £419,005 equity
REDCLIFF_PROPERTY_HOLDING - Accounts 2017-09-29 31-12-2016 £1,369,959 Cash
REDCLIFF_PROPERTY_HOLDING - Accounts 2016-09-20 31-12-2015 £488 Cash £571,028 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INPERIO HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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B9 BEVERAGES LTD LONDON UNITED KINGDOM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
BRYLAND INTERNATIONAL PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMICORP (UK) DIRECTORS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARIBBEAN LINE UK LTD LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
DUNIYA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZTG INVESTMENT PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
VISION INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied