2 REDCLIFFE SQUARE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03492757
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 24 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5 . The most likely internet sites of 2 REDCLIFFE SQUARE LIMITED are www.2redcliffesquare.co.uk, and www.2-redcliffe-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 2 Redcliffe Square Limited is a Private Limited Company. The company registration number is 03492757. 2 Redcliffe Square Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of 2 Redcliffe Square Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BOUDJOUHER, Yanis is a Director of the company. MODIANO, Laurence Simon is a Director of the company. ROBSON, Hugo John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYCESON, Antony Peter Maclean has been resigned. Director CHILDE FREEMAN, Audrey Laure Genevieve has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 14 January 1998
Director
BOUDJOUHER, Yanis
Appointed Date: 05 July 2008
56 years old
Director
MODIANO, Laurence Simon
Appointed Date: 25 October 2014
60 years old
Director
ROBSON, Hugo John
Appointed Date: 14 January 1998
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
BRYCESON, Antony Peter Maclean
Resigned: 23 October 2006
Appointed Date: 14 January 1998
58 years old
Director
CHILDE FREEMAN, Audrey Laure Genevieve
Resigned: 11 April 2008
Appointed Date: 21 January 2007
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Hugo John Robson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

2 REDCLIFFE SQUARE LIMITED Events

15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 24 March 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
10 Dec 2015
Total exemption full accounts made up to 24 March 2015
16 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5
...
... and 48 more events
17 Feb 1998
New director appointed
17 Feb 1998
New director appointed
17 Feb 1998
New secretary appointed
17 Feb 1998
Registered office changed on 17/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1998
Incorporation

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