3 REDCLIFFE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

3 REDCLIFFE SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3 REDCLIFFE SQUARE LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03439095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

3 REDCLIFFE SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

C/O CITYCAS ROOM 540, LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONICA SUSAN SANDERSON Oct 1959 British Director 2003-05-01 CURRENT
CITY CAS SECRETARIES LTD Corporate Secretary 2022-03-17 CURRENT
CAROL ANN LEIGH Oct 1951 British Director 2014-02-14 CURRENT
MRS ANN VOLLUM Oct 1935 British Director 2019-12-22 CURRENT
MARIE MARTINE ERIC GEORGY Jul 1988 Belgian Director 2019-11-14 CURRENT
DAVID GREY HUTTON Jun 1947 British Director 1998-02-02 UNTIL 2001-12-10 RESIGNED
IRENE ANN LAX Mar 1959 British Director 1997-09-26 UNTIL 1999-11-19 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Secretary 1997-09-26 UNTIL 2002-09-03 RESIGNED
MICHAEL NICHOLAS PAPAIOANNOU Mar 1966 British Director 2004-06-30 UNTIL 2019-11-14 RESIGNED
WALTER LARS VOLLUM May 1932 British Director 1998-02-02 UNTIL 2019-12-22 RESIGNED
PETER MAXWELL SANDERSON Oct 1953 British Director 1998-02-02 UNTIL 2000-10-26 RESIGNED
PENELOPE ANN PHILLIPS Jul 1943 British Director 2002-09-03 UNTIL 2006-08-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-24 UNTIL 1997-09-26 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 1997-09-26 UNTIL 2002-09-13 RESIGNED
CAROL ANN LEIGH Oct 1951 British Director 2006-08-29 UNTIL 2007-09-25 RESIGNED
JAMES BERNARD LEIGH Aug 1945 British Director 2006-08-29 UNTIL 2014-02-14 RESIGNED
CHRISTOPHER MARK OHLSON Jun 1960 British Director 1998-02-02 UNTIL 2004-10-01 RESIGNED
BEDFORD ROW REGISTRARS LIMITED Corporate Secretary 2002-09-03 UNTIL 2012-09-24 RESIGNED
BR REGISTRARS LIMITED Corporate Secretary 2012-09-24 UNTIL 2022-03-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-09-24 UNTIL 1997-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy 2019-11-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Nicholas Papaioannou 2016-04-06 - 2019-11-14 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Veronica Susan Sanderson 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHANGE EAST (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSEC-D LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSEC-I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-M LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-P LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
UNITEDGE LIMITED Active DORMANT 41100 - Development of building projects
INSEC-CHADDERTON LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INSEC-NUMBER ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATFOSS MODULAR HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
HARTLAND SHIPPING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CATFOSS CABIN HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CATFOSS CABIN HIRE CONTRACTS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HNK ASSOCIATES LTD BEXLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA DELTA PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
3 Redcliffe Square Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 24-03-2023 £8,340 Cash £100 equity
3 Redcliffe Square Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 24-03-2022 £1,459 Cash £100 equity

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