RADCLIFFE AND NEWLANDS LIMITED
LONDON

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Company number 05681687
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1ST FLOOR, 50 FEATHERSTONE STREET, LONDON, UNITED KINGDOM, EC1Y 8RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mrs Gillian Ransted on 25 January 2017; Secretary's details changed for Mrs Gillian Ransted on 25 January 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of RADCLIFFE AND NEWLANDS LIMITED are www.radcliffeandnewlands.co.uk, and www.radcliffe-and-newlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radcliffe and Newlands Limited is a Private Limited Company. The company registration number is 05681687. Radcliffe and Newlands Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Radcliffe and Newlands Limited is 1st Floor 50 Featherstone Street London United Kingdom Ec1y 8rt. . MOWBRAY, Gillian is a Secretary of the company. LENNON, Christian is a Director of the company. MARTIN, John Eric is a Director of the company. MOWBRAY, Gillian is a Director of the company. RANSTED, Jason Alexander is a Director of the company. Secretary MARTIN, John Eric has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MARTIN, John Eric has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOWBRAY, Gillian
Appointed Date: 01 September 2012
Director
LENNON, Christian
Appointed Date: 04 April 2011
61 years old
Director
MARTIN, John Eric
Appointed Date: 02 February 2015
64 years old
Director
MOWBRAY, Gillian
Appointed Date: 04 April 2011
57 years old
Director
RANSTED, Jason Alexander
Appointed Date: 20 January 2006
61 years old

Resigned Directors

Secretary
MARTIN, John Eric
Resigned: 31 August 2012
Appointed Date: 20 January 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 20 January 2006
Director
MARTIN, John Eric
Resigned: 31 August 2012
Appointed Date: 20 January 2006
64 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 20 January 2006

RADCLIFFE AND NEWLANDS LIMITED Events

26 Jan 2017
Director's details changed for Mrs Gillian Ransted on 25 January 2017
26 Jan 2017
Secretary's details changed for Mrs Gillian Ransted on 25 January 2017
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from Floor 3 14 Bonhill Street London EC2A 4BX to 1st Floor 50 Featherstone Street London EC1Y 8RT on 27 May 2016
...
... and 37 more events
29 Mar 2006
New director appointed
29 Mar 2006
Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

RADCLIFFE AND NEWLANDS LIMITED Charges

12 February 2016
Charge code 0568 1687 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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