22 REDCLIFFE ROAD LTD

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Company number 03974107
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 22 REDCLIFFE ROAD, LONDON, SW10 9NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 22 REDCLIFFE ROAD LTD are www.22redclifferoad.co.uk, and www.22-redcliffe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 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.22 Redcliffe Road Ltd is a Private Limited Company. The company registration number is 03974107. 22 Redcliffe Road Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of 22 Redcliffe Road Ltd is 22 Redcliffe Road London Sw10 9np. . DOBSON, Paul Denis Romsey is a Director of the company. GALEN-KUMBARCACI, Reya Vanessa is a Director of the company. METHVEN, Colin Neil Finlayson is a Director of the company. ROXBURGH, Christopher David is a Director of the company. Secretary BRITTON, Paul Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRITTON, Paul Martin has been resigned. Director GWILT, Joanna has been resigned. Director HOLMES, Honor has been resigned. Director MORRIS, Edward has been resigned. Director PRICE, James has been resigned. Director ROBERTS, Charles Nesfield has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOBSON, Paul Denis Romsey
Appointed Date: 20 April 2010
75 years old

Director
GALEN-KUMBARCACI, Reya Vanessa
Appointed Date: 20 April 2010
58 years old

Director
METHVEN, Colin Neil Finlayson
Appointed Date: 20 April 2010
80 years old

Director
ROXBURGH, Christopher David
Appointed Date: 04 November 2014
44 years old

Resigned Directors

Secretary
BRITTON, Paul Martin
Resigned: 15 May 2010
Appointed Date: 17 May 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000

Director
BRITTON, Paul Martin
Resigned: 28 April 2006
Appointed Date: 01 April 2004
58 years old

Director
GWILT, Joanna
Resigned: 20 April 2010
Appointed Date: 01 May 2001
51 years old

Director
HOLMES, Honor
Resigned: 27 July 2007
Appointed Date: 01 May 2001
58 years old

Director
MORRIS, Edward
Resigned: 01 May 2001
Appointed Date: 17 May 2000
58 years old

Director
PRICE, James
Resigned: 01 May 2001
Appointed Date: 17 May 2000
54 years old

Director
ROBERTS, Charles Nesfield
Resigned: 04 November 2014
Appointed Date: 26 November 2007
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000

22 REDCLIFFE ROAD LTD Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100

31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Dec 2015
Register(s) moved to registered inspection location 2 Jubilee Place London SW3 3TQ
10 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

...
... and 47 more events
24 Jul 2000
New secretary appointed
24 Jul 2000
Ad 17/05/00--------- £ si 99@1=99 £ ic 1/100
05 May 2000
Secretary resigned
05 May 2000
Director resigned
17 Apr 2000
Incorporation