6 REDCLIFFE SQUARE FREEHOLD LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 03430340
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 28 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 93 . The most likely internet sites of 6 REDCLIFFE SQUARE FREEHOLD LIMITED are www.6redcliffesquarefreehold.co.uk, and www.6-redcliffe-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 6 Redcliffe Square Freehold Limited is a Private Limited Company. The company registration number is 03430340. 6 Redcliffe Square Freehold Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of 6 Redcliffe Square Freehold Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. The company`s financial liabilities are £28.09k. It is £28k against last year. . MARLOWE, Walter Abraham is a Secretary of the company. BRAND, Anoushka Camille is a Director of the company. LAMI, Massimiliano is a Director of the company. MARLOWE, Walter Abraham is a Director of the company. PRIDAY, Edward Mark Bruton is a Director of the company. Secretary FREEMAN, Katie Michele has been resigned. Secretary VALENTIN, Pierre Francois has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGSTOCKE, Heather Renwick, Baroness has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEMAN, Katie Michele has been resigned. Director FURMANN, Christine has been resigned. Director HARFORD, Mark John has been resigned. Director REED, Iain Haydn has been resigned. Director TRAVERS, Susan Airdrie has been resigned. Director VALENTIN, Pierre Francois has been resigned. Director VIEHOF, Michael has been resigned. Director VON BROCKDORFF, Ann Margaret, Baroness has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


6 redcliffe square freehold Key Finiance

LIABILITIES £28.09k
+30107%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARLOWE, Walter Abraham
Appointed Date: 22 March 2006
Director
BRAND, Anoushka Camille
Appointed Date: 11 October 2013
52 years old
Director
LAMI, Massimiliano
Appointed Date: 17 September 2000
55 years old
Director
MARLOWE, Walter Abraham
Appointed Date: 23 January 2006
78 years old
Director
PRIDAY, Edward Mark Bruton
Appointed Date: 26 July 2012
66 years old

Resigned Directors

Secretary
FREEMAN, Katie Michele
Resigned: 22 March 2006
Appointed Date: 17 June 2001
Secretary
VALENTIN, Pierre Francois
Resigned: 29 June 2001
Appointed Date: 12 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1997
Appointed Date: 05 September 1997
Director
BRIGSTOCKE, Heather Renwick, Baroness
Resigned: 18 February 2001
Appointed Date: 12 November 1997
96 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 November 1997
Appointed Date: 05 September 1997
35 years old
Director
FREEMAN, Katie Michele
Resigned: 22 March 2006
Appointed Date: 17 September 2000
55 years old
Director
FURMANN, Christine
Resigned: 31 October 2000
Appointed Date: 12 November 1997
63 years old
Director
HARFORD, Mark John
Resigned: 18 February 2001
Appointed Date: 12 November 1997
61 years old
Director
REED, Iain Haydn
Resigned: 01 January 1999
Appointed Date: 12 November 1997
58 years old
Director
TRAVERS, Susan Airdrie
Resigned: 10 July 2000
Appointed Date: 12 November 1997
85 years old
Director
VALENTIN, Pierre Francois
Resigned: 29 June 2001
Appointed Date: 12 November 1997
63 years old
Director
VIEHOF, Michael
Resigned: 26 July 2003
Appointed Date: 19 November 1998
73 years old
Director
VON BROCKDORFF, Ann Margaret, Baroness
Resigned: 12 September 2012
Appointed Date: 17 June 2001
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Massimiliano Lami
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 REDCLIFFE SQUARE FREEHOLD LIMITED Events

28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 28 September 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 93
20 Jan 2015
Accounts for a dormant company made up to 28 September 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 93
...
... and 61 more events
27 Nov 1997
Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
27 Nov 1997
New director appointed
27 Nov 1997
Secretary resigned;director resigned
27 Nov 1997
Director resigned
05 Sep 1997
Incorporation

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