63 REDCLIFFE GARDENS LIMITED
LONDON

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

Company number 04517042
Status Active
Incorporation Date 22 August 2002
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-four events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Roxana Faridany on 22 August 2016. The most likely internet sites of 63 REDCLIFFE GARDENS LIMITED are www.63redcliffegardens.co.uk, and www.63-redcliffe-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 63 Redcliffe Gardens Limited is a Private Limited Company. The company registration number is 04517042. 63 Redcliffe Gardens Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of 63 Redcliffe Gardens Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. FARIDANY, Roxana is a Director of the company. MANGUM, Sally Elizabeth is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary MITCHELL, Sally Elizabeth has been resigned. Director CASALINI, Benedetta has been resigned. Director CHICK, Lesley Anne has been resigned. Director MATTY, Stuart James has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director THE LONDON FLAT CO LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 21 February 2003
Director
FARIDANY, Roxana
Appointed Date: 13 October 2013
36 years old
Director
MANGUM, Sally Elizabeth
Appointed Date: 22 August 2002
65 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Secretary
MITCHELL, Sally Elizabeth
Resigned: 21 February 2003
Appointed Date: 22 August 2002
Director
CASALINI, Benedetta
Resigned: 28 November 2006
Appointed Date: 22 August 2002
83 years old
Director
CHICK, Lesley Anne
Resigned: 22 August 2002
Appointed Date: 22 August 2002
58 years old
Director
MATTY, Stuart James
Resigned: 13 October 2013
Appointed Date: 14 February 2007
53 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 22 August 2002
Appointed Date: 22 August 2002
73 years old
Director
THE LONDON FLAT CO LTD
Resigned: 14 February 2007
Appointed Date: 28 November 2006

Persons With Significant Control

Miss Roxana Faridany
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Elizabeth Mangum
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 REDCLIFFE GARDENS LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 24 March 2016
29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Sep 2016
Director's details changed for Roxana Faridany on 22 August 2016
28 Sep 2016
Director's details changed for Ms Sally Elizabeth Mangum on 6 June 2016
27 Nov 2015
Total exemption full accounts made up to 24 March 2015
...
... and 44 more events
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
12 Sep 2002
Secretary resigned;director resigned
12 Sep 2002
Director resigned
22 Aug 2002
Incorporation

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