52 REDCLIFFE GARDENS MANAGEMENT LIMITED
LONDON

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Company number 03343845
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 52 REDCLIFFE GARDENS MANAGEMENT LIMITED are www.52redcliffegardensmanagement.co.uk, and www.52-redcliffe-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 52 Redcliffe Gardens Management Limited is a Private Limited Company. The company registration number is 03343845. 52 Redcliffe Gardens Management Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of 52 Redcliffe Gardens Management Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. ADAM, Dickon is a Director of the company. CALUCCI, Fransesco is a Director of the company. GURNEY, Arabella Jane is a Director of the company. HEKMAT, Soudbeth is a Director of the company. Secretary QUINN, Anthony Bernard has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director ILIFF, Charles James Pickthorn has been resigned. Director TARDITI, Guido has been resigned. Director TURNER, John Robert has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 11 September 2012
Director
ADAM, Dickon
Appointed Date: 18 May 2012
65 years old
Director
CALUCCI, Fransesco
Appointed Date: 18 May 2012
51 years old
Director
GURNEY, Arabella Jane
Appointed Date: 18 May 2012
56 years old
Director
HEKMAT, Soudbeth
Appointed Date: 18 May 2012
80 years old

Resigned Directors

Secretary
QUINN, Anthony Bernard
Resigned: 03 March 2003
Appointed Date: 08 October 1997
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 02 April 1997
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 11 September 2012
Appointed Date: 03 March 2003
Director
ILIFF, Charles James Pickthorn
Resigned: 24 January 2012
Appointed Date: 26 January 2009
73 years old
Director
TARDITI, Guido
Resigned: 28 February 2014
Appointed Date: 18 May 2012
60 years old
Director
TURNER, John Robert
Resigned: 26 January 2009
Appointed Date: 29 January 1998
96 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 02 April 1997

52 REDCLIFFE GARDENS MANAGEMENT LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 5
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
16 Oct 1997
New secretary appointed
04 Sep 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Apr 1997
Incorporation

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