RADCLIFFES SOLICITORS LIMITED
LONDON RADCLIFFES SOLICITORS & CO. LIMITED

Hellopages » City of London » City of London » EC4Y 1AE

Company number 02699676
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address 7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of RADCLIFFES SOLICITORS LIMITED are www.radcliffessolicitors.co.uk, and www.radcliffes-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radcliffes Solicitors Limited is a Private Limited Company. The company registration number is 02699676. Radcliffes Solicitors Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Radcliffes Solicitors Limited is 7th Floor 85 Fleet Street London Ec4y 1ae. . DRACLIFFE COMPANY SERVICES LIMITED is a Secretary of the company. COATS, Peter Julian is a Director of the company. NEWSOME, Timothy Martin is a Director of the company. Director GILLOTT, Roland Charles Graeme has been resigned. Director PRICE, Richard Peter Jeremy has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Appointed Date: 23 April 1992

Director
COATS, Peter Julian
Appointed Date: 31 March 2013
62 years old

Director
NEWSOME, Timothy Martin
Appointed Date: 31 March 2013
72 years old

Resigned Directors

Director
GILLOTT, Roland Charles Graeme
Resigned: 31 March 2013
Appointed Date: 23 April 1992
78 years old

Director
PRICE, Richard Peter Jeremy
Resigned: 31 March 2013
Appointed Date: 23 April 1992
77 years old

Persons With Significant Control

Hei Leung
Notified on: 10 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more

Stuart Anthony Lindley
Notified on: 13 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Anil Mohanlal Rajani
Notified on: 5 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Ricardo Bassani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Stephen Blair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Sam Flew
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Alex Leslie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mr Philip James Maddock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Karen Mayne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Tim Newsome
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

Andrew Ernest Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Nigel West
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Catherine Jennie Elizabeth Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Sejal Raja
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Julia Anne Appleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mark James Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr William Esson Childs
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Sumaira Choudary
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Julian Coats
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Stewart Terence Duffy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Jane Liesel Emberton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Victoria Jane Fairley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Simon Rowley Gomersall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Anne Elizabeth Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Dominic Paul Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Simon David Hartley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

Susanna Charlotte Heley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Alistair Scott Hewitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Alexandra Naomi Johnstone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mrs Lara Keenan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Simon Marcus Kernyckyj
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Jonathan Landau
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Huw Llewellyn-Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Michaela Anita Nicholas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Caroline Susan Penfold
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RADCLIFFES SOLICITORS LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 61 more events
11 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 May 1993
Accounts for a dormant company made up to 30 April 1993

05 Apr 1993
Return made up to 23/03/93; full list of members

19 Nov 1992
Accounting reference date notified as 30/04

23 Mar 1992
Incorporation