REDCLIFFE SECURITIES LIMITED
LONDON KNG SECURITIES LTD

Hellopages » City of London » City of London » EC2M 7JH

Company number 04761364
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of REDCLIFFE SECURITIES LIMITED are www.redcliffesecurities.co.uk, and www.redcliffe-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcliffe Securities Limited is a Private Limited Company. The company registration number is 04761364. Redcliffe Securities Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Redcliffe Securities Limited is 6 Broad Street Place London Ec2m 7jh. . GANGULY, Arup Kumar is a Secretary of the company. GANGULY, Arup Kumar is a Director of the company. NUGENT, Nicholas is a Director of the company. PODESTA, Andrea is a Director of the company. Director KAMIL, Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GANGULY, Arup Kumar
Appointed Date: 12 May 2003
Director
GANGULY, Arup Kumar
Appointed Date: 12 May 2003
60 years old
Director
NUGENT, Nicholas
Appointed Date: 12 May 2003
63 years old
Director
PODESTA, Andrea
Appointed Date: 23 August 2012
55 years old

Resigned Directors

Director
KAMIL, Steven
Resigned: 26 December 2011
Appointed Date: 12 May 2003
71 years old

Persons With Significant Control

Mr Arup Kumar Ganguly
Notified on: 12 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCLIFFE SECURITIES LIMITED Events

21 Feb 2017
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Total exemption full accounts made up to 31 May 2016
15 Jan 2016
Total exemption full accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
20 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 46 more events
25 Jan 2004
Nc inc already adjusted 08/01/04
25 Jan 2004
Resolutions
  • RES13 ‐ Directors share issue 08/01/04
25 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003
Particulars of mortgage/charge
12 May 2003
Incorporation

REDCLIFFE SECURITIES LIMITED Charges

18 September 2003
Terms of business agreement
Delivered: 23 September 2003
Status: Satisfied on 16 March 2006
Persons entitled: Fortis Clearing London Limited
Description: All securities documents of or entering title to property…

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