40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

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Company number 02177698
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 40 REDCLIFFE SQUARE, LONDON, SW10 9HQ
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 one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED are www.40redcliffesquaremanagementcompany.co.uk, and www.40-redcliffe-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Redcliffe Square Management Company Limited is a Private Limited Company. The company registration number is 02177698. 40 Redcliffe Square Management Company Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of 40 Redcliffe Square Management Company Limited is 40 Redcliffe Square London Sw10 9hq. . CHRISTENSEN, Andrew Michael is a Secretary of the company. CHRISTENSEN, Andrew Michael is a Director of the company. FORNAZARIC, Andreja is a Director of the company. HALLOCK, Brian Mohan is a Director of the company. SYZ, Carola Silvia Francesca is a Director of the company. TERZANI, Monica is a Director of the company. VALDES, Javier is a Director of the company. Secretary BUSS, John Barten has been resigned. Secretary HENDERSON, Andrew Junighi has been resigned. Director ABRAHAM, Lorraine Estelce has been resigned. Director BELLUZZO, Alessandro has been resigned. Director BURTON, Mark Richard has been resigned. Director BUSK, Jeremy Antoine James has been resigned. Director BUSS, John Barten has been resigned. Director CRICHTON, Douglas Nigel has been resigned. Director DOUGLAS-HAMILTON, John Andrew has been resigned. Director FORSTER, Arthur Dennis has been resigned. Director GILMOUR, Gail Felton has been resigned. Director HENDERSON, Andrew Junighi has been resigned. Director JAIRAJ, Gita has been resigned. Director LEWIS, Jonathan has been resigned. Director LUCAS, Charles James Hastings has been resigned. Director MATTHEWSON, Mary Eleanor has been resigned. Director MORRIS, Gaenor Margaret has been resigned. Director MUIRHEAD, Richard Mortimer has been resigned. Director PIETILA, Jonathan Jussi has been resigned. Director PROUDFOOT, David Sullivan has been resigned. Director RHODES, Jon has been resigned. Director RICE, Reymour Bernice has been resigned. Director RODRIGUEZ MINGUELA, Rodrigo Jose has been resigned. Director ROYSTON, Hilary Suzanne has been resigned. Director SCHOFIELD, Amanda Jayne has been resigned. Director SCOTT-IRVINE, Garry Anthony has been resigned. Director SEWARD, Marney has been resigned. Director SHAWE-TAYLOR, John, Professor has been resigned. Director STUTZMANN, Eileen Mary has been resigned. Director STUTZMANN, Jean-Louis has been resigned. Director TIMMER, Damien Gerard has been resigned. Director WALSH, Eija Riitta has been resigned. Director WATT, Alister Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTENSEN, Andrew Michael
Appointed Date: 04 April 1997

Director
CHRISTENSEN, Andrew Michael
Appointed Date: 28 March 1996
59 years old

Director
FORNAZARIC, Andreja
Appointed Date: 16 March 2011
36 years old

Director
HALLOCK, Brian Mohan

62 years old

Director
SYZ, Carola Silvia Francesca
Appointed Date: 17 March 2015
55 years old

Director
TERZANI, Monica
Appointed Date: 20 March 1997
40 years old

Director
VALDES, Javier
Appointed Date: 18 March 2010
58 years old

Resigned Directors

Secretary
BUSS, John Barten
Resigned: 06 June 1996

Secretary
HENDERSON, Andrew Junighi
Resigned: 04 April 1997
Appointed Date: 06 June 1996

Director
ABRAHAM, Lorraine Estelce
Resigned: 17 February 1993
Appointed Date: 17 August 1992
61 years old

Director
BELLUZZO, Alessandro
Resigned: 25 June 2010
Appointed Date: 25 June 2007
41 years old

Director
BURTON, Mark Richard
Resigned: 16 January 2002
Appointed Date: 30 June 2000
50 years old

Director
BUSK, Jeremy Antoine James
Resigned: 18 March 2010
Appointed Date: 23 March 2006
52 years old

Director
BUSS, John Barten
Resigned: 02 August 2004
69 years old

Director
CRICHTON, Douglas Nigel
Resigned: 17 March 2009
Appointed Date: 25 March 2004
42 years old

Director
DOUGLAS-HAMILTON, John Andrew
Resigned: 09 July 2015
Appointed Date: 19 March 2010
40 years old

Director
FORSTER, Arthur Dennis
Resigned: 26 April 1994
89 years old

Director
GILMOUR, Gail Felton
Resigned: 06 March 2002
Appointed Date: 02 June 1997
46 years old

Director
HENDERSON, Andrew Junighi
Resigned: 04 April 1997
Appointed Date: 27 April 1996
49 years old

Director
JAIRAJ, Gita
Resigned: 17 March 2015
Appointed Date: 28 March 1996
58 years old

Director
LEWIS, Jonathan
Resigned: 31 January 1997
50 years old

Director
LUCAS, Charles James Hastings
Resigned: 06 June 1997
49 years old

Director
MATTHEWSON, Mary Eleanor
Resigned: 19 June 2002
Appointed Date: 17 June 1997
49 years old

Director
MORRIS, Gaenor Margaret
Resigned: 02 June 1995
52 years old

Director
MUIRHEAD, Richard Mortimer
Resigned: 17 April 1999
Appointed Date: 04 November 1998
46 years old

Director
PIETILA, Jonathan Jussi
Resigned: 12 January 2007
Appointed Date: 10 May 2003
48 years old

Director
PROUDFOOT, David Sullivan
Resigned: 04 March 1993
82 years old

Director
RHODES, Jon
Resigned: 31 October 1996
55 years old

Director
RICE, Reymour Bernice
Resigned: 07 January 2011
95 years old

Director
RODRIGUEZ MINGUELA, Rodrigo Jose
Resigned: 11 May 2007
Appointed Date: 06 June 2002
44 years old

Director
ROYSTON, Hilary Suzanne
Resigned: 16 March 1995
69 years old

Director
SCHOFIELD, Amanda Jayne
Resigned: 24 October 1999
Appointed Date: 23 July 1993
58 years old

Director
SCOTT-IRVINE, Garry Anthony
Resigned: 31 October 1995
Appointed Date: 06 May 1994
56 years old

Director
SEWARD, Marney
Resigned: 15 March 2006
Appointed Date: 02 June 1997
67 years old

Director
SHAWE-TAYLOR, John, Professor
Resigned: 27 March 2003
Appointed Date: 06 June 2002
65 years old

Director
STUTZMANN, Eileen Mary
Resigned: 06 July 2002
Appointed Date: 31 March 1998
69 years old

Director
STUTZMANN, Jean-Louis
Resigned: 31 March 1998
Appointed Date: 20 March 1997
70 years old

Director
TIMMER, Damien Gerard
Resigned: 23 May 1998
Appointed Date: 01 November 1996
50 years old

Director
WALSH, Eija Riitta
Resigned: 14 January 2005
Appointed Date: 01 September 2004
60 years old

Director
WATT, Alister Douglas
Resigned: 13 May 1996
Appointed Date: 03 March 1993
50 years old

40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED Events

03 Feb 2017
Full accounts made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Feb 2016
Full accounts made up to 30 September 2015
09 Jul 2015
Termination of appointment of John Andrew Douglas-Hamilton as a director on 9 July 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 14

...
... and 159 more events
16 Sep 1988
Company name changed crossfast LIMITED\certificate issued on 19/09/88

29 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jun 1988
Registered office changed on 29/06/88 from: 124-128 city road london EC1V 2NJ

13 Oct 1987
Incorporation