REDCLIFFE WHARF LIMITED
LONDON REDCLIFF WHARF LIMITED

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Company number 10331616
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of David Arthur Whittleton as a director on 31 March 2017; Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 22 March 2017 GBP 14,386,391 . The most likely internet sites of REDCLIFFE WHARF LIMITED are www.redcliffewharf.co.uk, and www.redcliffe-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Redcliffe Wharf Limited is a Private Limited Company. The company registration number is 10331616. Redcliffe Wharf Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Redcliffe Wharf Limited is 13 Fitzroy Street London United Kingdom W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. BELFIELD, Alan James, Dr is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. Director WHITTLETON, David Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 06 September 2016
Director
BELFIELD, Alan James, Dr
Appointed Date: 16 August 2016
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 16 August 2016
53 years old

Resigned Directors

Director
WHITTLETON, David Arthur
Resigned: 31 March 2017
Appointed Date: 17 March 2017
74 years old

Persons With Significant Control

Ove Arup & Partners International Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 16 August 2016
Nature of control: Has significant influence or control
Ove Arup Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

REDCLIFFE WHARF LIMITED Events

04 Apr 2017
Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 14,386,391
17 Mar 2017
Appointment of Mr David Arthur Whittleton as a director on 17 March 2017
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
07 Sep 2016
Director's details changed for Dr Alan James Belfied on 16 August 2016
07 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
07 Sep 2016
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 September 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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