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. 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.
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 |
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 |