52 REDCLIFFE SQUARE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2PR

Company number 01970763
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address FIELD HOUSE, CHISWICK MALL, LONDON, UNITED KINGDOM, W4 2PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Farrar Property Management Limited as a secretary on 24 November 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 8 November 2016. The most likely internet sites of 52 REDCLIFFE SQUARE LIMITED are www.52redcliffesquare.co.uk, and www.52-redcliffe-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Redcliffe Square Limited is a Private Limited Company. The company registration number is 01970763. 52 Redcliffe Square Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of 52 Redcliffe Square Limited is Field House Chiswick Mall London United Kingdom W4 2pr. The company`s financial liabilities are £0.01k. It is £-11.41k against last year. And the total assets are £0.01k, which is £-18.63k against last year. PERRETT, Conal Martin, Dr is a Director of the company. SHARPE, Vivienne Rosina is a Director of the company. SINCLAIR, Michael John is a Director of the company. Secretary CORBETT, Daniel Arthur Swan has been resigned. Secretary IWAMOTO-STOHL, Nobuko has been resigned. Secretary KENDON, Emily Kate has been resigned. Secretary MITITELU, Marina Vera has been resigned. Secretary WALKER, David John has been resigned. Secretary WORRALL, Michael has been resigned. Secretary FARRAR PROPERTY MANAGEMENT LIMITED has been resigned. Director CANTELLO, Sally Elizabeth has been resigned. Director CORBETT, Daniel Arthur Swan has been resigned. Director IWAMOTO-STOHL, Nobuko has been resigned. Director LUBIN, Wendy Heather has been resigned. Director MITITELU, Christian has been resigned. Director STOHL, Heinz Peter has been resigned. Director WALKER, David John has been resigned. Director WORRALL, Michael has been resigned. Director YONG, Sien Lian, Dr has been resigned. The company operates in "Residents property management".


52 redcliffe square Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Director
PERRETT, Conal Martin, Dr
Appointed Date: 22 September 2009
54 years old
Director
SHARPE, Vivienne Rosina
Appointed Date: 19 June 2012
76 years old
Director
SINCLAIR, Michael John
Appointed Date: 13 March 2013
75 years old

Resigned Directors

Secretary
CORBETT, Daniel Arthur Swan
Resigned: 22 September 1994
Appointed Date: 30 January 1992
Secretary
IWAMOTO-STOHL, Nobuko
Resigned: 01 November 1999
Appointed Date: 14 October 1997
Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 01 November 1999
Secretary
MITITELU, Marina Vera
Resigned: 24 September 1996
Appointed Date: 22 September 1994
Secretary
WALKER, David John
Resigned: 14 October 1997
Appointed Date: 24 September 1996
Secretary
WORRALL, Michael
Resigned: 30 January 1992
Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Resigned: 24 November 2016
Appointed Date: 02 June 2003
Director
CANTELLO, Sally Elizabeth
Resigned: 01 December 2009
Appointed Date: 26 June 2005
69 years old
Director
CORBETT, Daniel Arthur Swan
Resigned: 22 September 1994
Appointed Date: 30 January 1992
83 years old
Director
IWAMOTO-STOHL, Nobuko
Resigned: 01 November 1999
Appointed Date: 14 October 1997
63 years old
Director
LUBIN, Wendy Heather
Resigned: 01 November 1999
73 years old
Director
MITITELU, Christian
Resigned: 24 September 1996
81 years old
Director
STOHL, Heinz Peter
Resigned: 16 July 2007
Appointed Date: 18 February 1997
64 years old
Director
WALKER, David John
Resigned: 14 October 1997
Appointed Date: 24 September 1996
62 years old
Director
WORRALL, Michael
Resigned: 30 January 1992
72 years old
Director
YONG, Sien Lian, Dr
Resigned: 05 January 1995
62 years old

Persons With Significant Control

Ms Nobuko Iwamoto-Stohl
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 REDCLIFFE SQUARE LIMITED Events

27 Nov 2016
Termination of appointment of Farrar Property Management Limited as a secretary on 24 November 2016
27 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Nov 2016
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 8 November 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
...
... and 93 more events
26 Oct 1987
New director appointed
26 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1987
Registered office changed on 26/10/87 from: 44 clareville street south kensington london SW7 5AW
29 May 1987
Accounting reference date shortened from 31/03 to 31/12
13 Dec 1985
Incorporation

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