19 REDCLIFFE SQUARE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04449225
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7 ; Accounts for a dormant company made up to 28 September 2015. The most likely internet sites of 19 REDCLIFFE SQUARE LIMITED are www.19redcliffesquare.co.uk, and www.19-redcliffe-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 19 Redcliffe Square Limited is a Private Limited Company. The company registration number is 04449225. 19 Redcliffe Square Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of 19 Redcliffe Square Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FENWICK, Sebastian Edmund Stephen is a Director of the company. VON POSCH, Gerda Adelinde, Baroness is a Director of the company. Secretary BUNBURY, Michael William, Sir has been resigned. Secretary SCOTTS has been resigned. Secretary R N HINDE LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director SMITH, Charlotte Mary Jane has been resigned. Director WILLIAMSON, Matthew Denoon Faure has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


19 redcliffe square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 January 2015

Director
FENWICK, Sebastian Edmund Stephen
Appointed Date: 28 May 2002
72 years old

Director
VON POSCH, Gerda Adelinde, Baroness
Appointed Date: 12 July 2011
84 years old

Resigned Directors

Secretary
BUNBURY, Michael William, Sir
Resigned: 13 November 2002
Appointed Date: 28 May 2002

Secretary
SCOTTS
Resigned: 02 July 2003
Appointed Date: 13 November 2002

Secretary
R N HINDE LIMITED
Resigned: 05 January 2015
Appointed Date: 01 July 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Director
BUNBURY, Michael William, Sir
Resigned: 15 July 2010
Appointed Date: 28 May 2002
78 years old

Director
SMITH, Charlotte Mary Jane
Resigned: 13 April 2005
Appointed Date: 13 November 2002
52 years old

Director
WILLIAMSON, Matthew Denoon Faure
Resigned: 01 August 2012
Appointed Date: 12 July 2011
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

19 REDCLIFFE SQUARE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 28 September 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7

13 Jan 2016
Accounts for a dormant company made up to 28 September 2015
08 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 7

20 Apr 2015
Appointment of Hml Company Secretarial Services Limited as a secretary on 5 January 2015
...
... and 59 more events
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
28 May 2002
Incorporation