REDCLIFFE GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

REDCLIFFE GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REDCLIFFE GARDENS LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDCLIFFE GARDENS 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
31 / 3 31/03/2023 31/12/2024

Registered Office

82 REDCLIFFE GARDENS
LONDON
SW10 9HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA GONZALEZ RUIZ Jun 1984 Spanish Director 2020-08-06 CURRENT
SANDRA CARLETTI Nov 1961 Italian Director 2015-12-11 CURRENT
MR STEVEN THOMAS EDWARDS Jun 1962 American Director 2015-01-08 CURRENT
FISHER SECRETARIES LIMITED Corporate Secretary 2005-05-17 UNTIL 2006-04-07 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2005-05-17 UNTIL 2006-04-07 RESIGNED
MISS CAROLINE ANNA MADE Aug 1982 British Director 2006-04-07 UNTIL 2015-12-11 RESIGNED
LOIC JACQUES ROBERT LANG LAZDUNKI May 1968 French Director 2006-04-07 UNTIL 2020-08-06 RESIGNED
MISS CAROLINE ANNA MADE Aug 1982 British Secretary 2006-04-07 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marta Gonzalez Ruiz 2020-08-06 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Loic Jacques Robert Lang-Lazdunski 2016-04-06 - 2020-08-06 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Thomas Edwards 2016-04-06 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sandra Carletti 2016-04-06 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-31 31-03-2021 -1,292 equity

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