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 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
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 |
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 |