REDCLIFFE WHARF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDCLIFFE WHARF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDCLIFFE WHARF LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331616. The accounts status is FULL and accounts are next due on 31/12/2024.
REDCLIFFE WHARF LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10331616. The accounts status is FULL and accounts are next due on 31/12/2024.
REDCLIFFE WHARF LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDCLIFF WHARF LIMITED (until 31/01/2017)
REDCLIFF WHARF LIMITED (until 31/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2020-03-18 | CURRENT |
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2017-03-17 UNTIL 2017-03-31 | RESIGNED |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2016-08-16 UNTIL 2019-08-30 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2016-08-16 UNTIL 2019-03-31 | RESIGNED |
| MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-08-06 UNTIL 2020-03-31 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2016-09-06 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ove Arup & Partners International Limited | 2017-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ove Arup Limited | 2016-08-16 - 2017-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arup Group Limited | 2016-08-16 | London | Significant influence or control |