2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
LONDON

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Company number 03502574
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address C/O HAMILTON DOWNING RUSKIN, HOUSET, 40-41 MUSEUM STREET, LONDON, WC1A 1LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Henry Winstanley as a director on 31 March 2016. The most likely internet sites of 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED are www.24redcliffegardensmanagement.co.uk, and www.2-4-redcliffe-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 4 Redcliffe Gardens Management Limited is a Private Limited Company. The company registration number is 03502574. 2 4 Redcliffe Gardens Management Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of 2 4 Redcliffe Gardens Management Limited is C O Hamilton Downing Ruskin Houset 40 41 Museum Street London Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. STEPHENSON, Guy Congreve is a Director of the company. WINSTANLEY, Mark Robert is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDDLESTONE, Walton Law has been resigned. Director HOBDEN, Michael Charles has been resigned. Director ILLIFF, Charles James Pickthorn has been resigned. Director TURNER, John Robert has been resigned. Director WINSTANLEY, Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 03 March 2003

Director
STEPHENSON, Guy Congreve
Appointed Date: 28 February 2014
48 years old

Director
WINSTANLEY, Mark Robert
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 02 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Director
EDDLESTONE, Walton Law
Resigned: 20 March 2000
Appointed Date: 02 February 1998
64 years old

Director
HOBDEN, Michael Charles
Resigned: 24 November 2004
Appointed Date: 02 February 1998
68 years old

Director
ILLIFF, Charles James Pickthorn
Resigned: 28 February 2014
Appointed Date: 26 January 2009
66 years old

Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 02 February 1998
89 years old

Director
WINSTANLEY, Henry
Resigned: 31 March 2016
Appointed Date: 28 February 2014
47 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr Mark Robert Winstanley
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Charles Hobden
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Henry Winstanley as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Mark Robert Winstanley as a director on 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 9

...
... and 55 more events
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
06 Feb 1998
New director appointed
06 Feb 1998
New secretary appointed
02 Feb 1998
Incorporation