REDCLIFF PROPERTY HOLDINGS CO. LTD.
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 02965037
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of REDCLIFF PROPERTY HOLDINGS CO. LTD. are www.redcliffpropertyholdingsco.co.uk, and www.redcliff-property-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcliff Property Holdings Co Ltd is a Private Limited Company. The company registration number is 02965037. Redcliff Property Holdings Co Ltd has been working since 05 September 1994. The present status of the company is Active. The registered address of Redcliff Property Holdings Co Ltd is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. TOFAROS, Marios is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Secretary DAFISA INTERNATIONAL EUROTRUST (UK) LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHANASIADES, Apollon has been resigned. Director KYTHREOTIS, Paul has been resigned. Director ASSET MANAGEMENT CORPORATE SERVICES INC has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 01 June 2001
Director
TOFAROS, Marios
Appointed Date: 18 March 2015
52 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 01 June 2001

Resigned Directors

Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 08 May 1997
Secretary
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Resigned: 08 May 1997
Appointed Date: 05 September 1994
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 May 1997
Appointed Date: 05 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
ATHANASIADES, Apollon
Resigned: 18 March 2015
Appointed Date: 15 November 2011
46 years old
Director
KYTHREOTIS, Paul
Resigned: 15 November 2011
Appointed Date: 01 March 2010
58 years old
Director
ASSET MANAGEMENT CORPORATE SERVICES INC
Resigned: 08 May 1997
Appointed Date: 05 September 1994
Director
CRESFORD DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 08 May 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

REDCLIFF PROPERTY HOLDINGS CO. LTD. Events

26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • EUR 10,000
18 Mar 2015
Termination of appointment of Apollon Athanasiades as a director on 18 March 2015
...
... and 81 more events
13 Sep 1994
Registered office changed on 13/09/94 from: 20-22 bedford row london WC1 4JS
13 Sep 1994
New secretary appointed
13 Sep 1994
Secretary resigned;new secretary appointed
13 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Incorporation

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