15 REDCLIFFE SQUARE CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
15 REDCLIFFE SQUARE CO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
15 REDCLIFFE SQUARE CO LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429084. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
15 REDCLIFFE SQUARE CO LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429084. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
15 REDCLIFFE SQUARE CO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M2 PROPERTY LIMITED | Corporate Secretary | 2020-06-01 | CURRENT | ||
DR THERESA ANNE MCDONAGH | Jul 1963 | British | Director | 2004-07-01 | CURRENT |
MR MATTEO MINOLI | Mar 1990 | Italian | Director | 2022-11-01 | CURRENT |
HENRY RICHARDS | Dec 1984 | British | Director | 2013-10-11 | CURRENT |
MS ELIZABETH SCHOENFELD | Sep 1964 | British | Director | 2022-11-01 | CURRENT |
DONATELLA SIGNORINI | Jul 1957 | British,Italian | Director | 1997-12-31 | CURRENT |
MR DAVID TOM ALAIN BURGESS | Sep 1983 | French | Director | 2013-09-16 | CURRENT |
MRS IRAINA MARCELLA FRANCESCA NURTON | Sep 1965 | British | Director | 2008-12-01 UNTIL 2010-10-08 | RESIGNED |
SIMON PERCY WINDSOR-CLIVE | Nov 1956 | British | Director | 1998-09-23 UNTIL 2002-08-02 | RESIGNED |
MAJOR OLIVER JAMES FENTON NURTON | Aug 1970 | British | Director | 2006-01-27 UNTIL 2010-10-08 | RESIGNED |
BELINDA JANE WALTON | Apr 1970 | British | Director | 2002-08-02 UNTIL 2006-08-31 | RESIGNED |
MRS IRAINA MARCELLA FRANCESCA NURTON | Sep 1965 | British | Secretary | 2008-11-25 UNTIL 2010-10-08 | RESIGNED |
ANTHONY PAYNE | Feb 1968 | British | Director | 1997-12-31 UNTIL 1999-01-04 | RESIGNED |
MR SIDNEY GEORGE LINES | Oct 1943 | British | Secretary | 1998-11-03 UNTIL 2005-04-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-04 UNTIL 1997-12-31 | RESIGNED | ||
EDWARD JAMES LEVINGE | May 1957 | British | Secretary | 2006-01-18 UNTIL 2008-11-25 | RESIGNED |
SIMON PERCY WINDSOR-CLIVE | Nov 1956 | British | Secretary | 1997-12-31 UNTIL 1998-11-03 | RESIGNED |
MINOLI MARCO | Aug 1943 | Italian | Director | 1998-06-25 UNTIL 2022-11-01 | RESIGNED |
ALEXANDRA ETCHELLS | Dec 1971 | British | Director | 1997-12-31 UNTIL 2011-05-01 | RESIGNED |
ALEXANDRA REID WHITMORE | Apr 1968 | British | Director | 1997-12-31 UNTIL 1998-09-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-09-04 UNTIL 1997-12-31 | RESIGNED | ||
CAROLINE ALICE STANBURY | Apr 1976 | British | Director | 1999-03-24 UNTIL 2008-11-25 | RESIGNED |
ANDREW DEREK REID SCHOFIELD | Oct 1962 | British | Director | 1998-05-18 UNTIL 2008-12-01 | RESIGNED |
MRS JOSEPHINE ANNE SCHOENFELD | Nov 1938 | British | Director | 2008-12-01 UNTIL 2022-11-01 | RESIGNED |
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2015-12-25 UNTIL 2020-04-20 | RESIGNED | ||
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2010-10-08 UNTIL 2015-12-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-04 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Tom Alain Burgess | 2016-04-06 - 2016-04-06 | 9/1983 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2024-03-26 | 30-09-2023 | |
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2023-05-25 | 30-09-2022 | |
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2022-04-30 | 30-09-2021 | |
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2020-01-21 | 30-09-2019 | |
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2019-03-07 | 30-09-2018 | |
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2018-04-06 | 30-09-2017 | |
15_REDCLIFFE_SQUARE_CO_LI - Accounts | 2017-06-06 | 30-09-2016 |