15 REDCLIFFE SQUARE CO LIMITED
LONDON GAINFORMAL PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9HY
Company number 03429084
Status Active
Incorporation Date 4 September 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 HOLLYWOOD ROAD, LONDON, UNITED KINGDOM, SW10 9HY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 25 December 2015; Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 25 December 2015. The most likely internet sites of 15 REDCLIFFE SQUARE CO LIMITED are www.15redcliffesquareco.co.uk, and www.15-redcliffe-square-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Redcliffe Square Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03429084. 15 Redcliffe Square Co Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of 15 Redcliffe Square Co Limited is 10 Hollywood Road London United Kingdom Sw10 9hy. The company`s financial liabilities are £0k. It is £0k against last year. . SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BURGESS, David Tom Alain is a Director of the company. MARCO, Minoli is a Director of the company. MCDONAGH, Theresa Anne, Dr is a Director of the company. RICHARDS, Henry David Penrose is a Director of the company. SCHOENFELD, Josephine Anne is a Director of the company. SIGNORINI, Donatella is a Director of the company. Secretary LEVINGE, Edward James has been resigned. Secretary LINES, Sidney George has been resigned. Secretary NURTON, Iraina Marcella Francesca has been resigned. Secretary WINDSOR-CLIVE, Simon Percy has been resigned. Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ETCHELLS, Alexandra has been resigned. Director NURTON, Iraina Marcella Francesca has been resigned. Director NURTON, Oliver James Fenton, Major has been resigned. Director PARKER, Belinda Jane has been resigned. Director PAYNE, Anthony has been resigned. Director SCHOFIELD, Andrew Derek Reid has been resigned. Director STANBURY, Caroline Alice has been resigned. Director WHITMORE, Alexandra Reid has been resigned. Director WINDSOR-CLIVE, Simon Percy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


15 redcliffe square co Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Appointed Date: 25 December 2015
Director
BURGESS, David Tom Alain
Appointed Date: 16 September 2013
42 years old
Director
MARCO, Minoli
Appointed Date: 25 June 1998
82 years old
Director
MCDONAGH, Theresa Anne, Dr
Appointed Date: 01 July 2004
62 years old
Director
RICHARDS, Henry David Penrose
Appointed Date: 11 October 2013
41 years old
Director
SCHOENFELD, Josephine Anne
Appointed Date: 01 December 2008
87 years old
Director
SIGNORINI, Donatella
Appointed Date: 31 December 1997
68 years old

Resigned Directors

Secretary
LEVINGE, Edward James
Resigned: 25 November 2008
Appointed Date: 18 January 2006
Secretary
LINES, Sidney George
Resigned: 13 April 2005
Appointed Date: 03 November 1998
Secretary
NURTON, Iraina Marcella Francesca
Resigned: 08 October 2010
Appointed Date: 25 November 2008
Secretary
WINDSOR-CLIVE, Simon Percy
Resigned: 03 November 1998
Appointed Date: 31 December 1997
Secretary
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Resigned: 25 December 2015
Appointed Date: 08 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1997
Appointed Date: 04 September 1997
Director
ETCHELLS, Alexandra
Resigned: 01 May 2011
Appointed Date: 31 December 1997
54 years old
Director
NURTON, Iraina Marcella Francesca
Resigned: 08 October 2010
Appointed Date: 01 December 2008
60 years old
Director
NURTON, Oliver James Fenton, Major
Resigned: 08 October 2010
Appointed Date: 27 January 2006
55 years old
Director
PARKER, Belinda Jane
Resigned: 31 August 2006
Appointed Date: 02 August 2002
55 years old
Director
PAYNE, Anthony
Resigned: 04 January 1999
Appointed Date: 31 December 1997
58 years old
Director
SCHOFIELD, Andrew Derek Reid
Resigned: 01 December 2008
Appointed Date: 18 May 1998
63 years old
Director
STANBURY, Caroline Alice
Resigned: 25 November 2008
Appointed Date: 24 March 1999
49 years old
Director
WHITMORE, Alexandra Reid
Resigned: 04 September 1998
Appointed Date: 31 December 1997
57 years old
Director
WINDSOR-CLIVE, Simon Percy
Resigned: 02 August 2002
Appointed Date: 23 September 1998
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1997
Appointed Date: 04 September 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr David Tom Alain Burgess
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

15 REDCLIFFE SQUARE CO LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Sep 2016
Appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 25 December 2015
06 Sep 2016
Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 25 December 2015
29 Mar 2016
Total exemption full accounts made up to 30 September 2015
01 Mar 2016
Registered office address changed from Farrar Property Management the Studio Cavaye Place London SW10 9PT to 10 Hollywood Road London SW10 9HY on 1 March 2016
...
... and 83 more events
02 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Memorandum and Articles of Association
20 Jan 1998
Company name changed gainformal property management l imited\certificate issued on 21/01/98
04 Sep 1997
Incorporation

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