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 - LONDON

This company is listed in the following categories:
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

Related Companies

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11 NETHERTON GROVE LIMITED FINCHLEY ROAD Active DORMANT 98000 - Residents property management
BRITISH SOCIETY FOR HEART FAILURE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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LUDLOW FOOD CENTRE LIMITED LUDLOW Active FULL 10890 - Manufacture of other food products n.e.c.
6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED MARLOW Active MICRO ENTITY 98000 - Residents property management
MAREX GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED LUDLOW Active GROUP 70100 - Activities of head offices
ALL IBERIAAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OPTIMUM SME FINANCE LIMITED BRISTOL ENGLAND Active SMALL 64992 - Factoring
PUNTA ALA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGO DIGITAL LTD LONDON UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
SALTARE TECHNOLOGIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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

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