14 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

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Company number 03732864
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address FLAT 1 14 REDCLIFFE SQUARE, LONDON, SW10 9JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 7 . The most likely internet sites of 14 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED are www.14redcliffesquaremanagementcompany.co.uk, and www.14-redcliffe-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Redcliffe Square Management Company Limited is a Private Limited Company. The company registration number is 03732864. 14 Redcliffe Square Management Company Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of 14 Redcliffe Square Management Company Limited is Flat 1 14 Redcliffe Square London Sw10 9jz. . HOWARD, Jennifer is a Director of the company. PINATEL, Arnaud Jacques Michel is a Director of the company. SESSA, Ivano is a Director of the company. Secretary O'CONNELL, Audrey Nicole has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Fredrik Ninian John has been resigned. Director GOODWIN, Tertia Elizabeth has been resigned. Director JANSZEN, Gerardus Johannes Leonardus has been resigned. Director O'CONNELL, Audrey Nicole has been resigned. Director O'CONNELL, John Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOWARD, Jennifer
Appointed Date: 10 April 2002
87 years old
Director
PINATEL, Arnaud Jacques Michel
Appointed Date: 26 December 2012
60 years old
Director
SESSA, Ivano
Appointed Date: 23 January 2013
48 years old

Resigned Directors

Secretary
O'CONNELL, Audrey Nicole
Resigned: 01 November 2012
Appointed Date: 15 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
ADAMS, Fredrik Ninian John
Resigned: 14 December 2012
Appointed Date: 04 November 2008
55 years old
Director
GOODWIN, Tertia Elizabeth
Resigned: 13 March 2007
Appointed Date: 15 March 1999
69 years old
Director
JANSZEN, Gerardus Johannes Leonardus
Resigned: 20 September 2011
Appointed Date: 15 March 1999
92 years old
Director
O'CONNELL, Audrey Nicole
Resigned: 01 November 2012
Appointed Date: 15 March 1999
78 years old
Director
O'CONNELL, John Joseph
Resigned: 01 November 2012
Appointed Date: 15 March 1999
79 years old

Persons With Significant Control

Mr Ivano Sessa
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 15 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 7
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 7
...
... and 42 more events
27 Mar 2001
Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001
Accounts for a dormant company made up to 24 March 2000
03 May 2000
Return made up to 15/03/00; full list of members
19 Mar 1999
Secretary resigned
15 Mar 1999
Incorporation

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