5 REDCLIFFE SQUARE LIMITED
LONDON

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Company number 03609809
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address FLAT E, 5 REDCLIFFE SQUARE, LONDON, SW10 9LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of 5 REDCLIFFE SQUARE LIMITED are www.5redcliffesquare.co.uk, and www.5-redcliffe-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Redcliffe Square Limited is a Private Limited Company. The company registration number is 03609809. 5 Redcliffe Square Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of 5 Redcliffe Square Limited is Flat E 5 Redcliffe Square London Sw10 9la. . ADMIN & EVENT SOLUTIONS LIMITED is a Secretary of the company. BARNOSKY, Daniel Thomas is a Director of the company. PESKO, Tatjana is a Director of the company. VIVIAN, Marie-Claire Renee is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary CITY SECRETARIAL LIMITED has been resigned. Secretary HARTLEY SECRETARIAL LIMITED has been resigned. Secretary MILL HILL ADMINISTRATION LIMITED has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Secretary BOYLE & CO(PROPERTY MANAGEMENT)LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director LINDEMANN, Ina Maria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RADIN, Christiane Eugenie has been resigned. Director TRUSTED, Jocelyn Timothy has been resigned. The company operates in "Residents property management".


5 redcliffe square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADMIN & EVENT SOLUTIONS LIMITED
Appointed Date: 02 March 2012
Director
BARNOSKY, Daniel Thomas
Appointed Date: 25 January 2011
51 years old
Director
PESKO, Tatjana
Appointed Date: 03 February 2016
43 years old
Director
VIVIAN, Marie-Claire Renee
Appointed Date: 05 August 1998
76 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 31 July 2000
Appointed Date: 21 October 1999
Secretary
CITY SECRETARIAL LIMITED
Resigned: 08 December 2000
Appointed Date: 31 July 2000
Secretary
HARTLEY SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 27 March 2001
Secretary
MILL HILL ADMINISTRATION LIMITED
Resigned: 27 March 2001
Appointed Date: 08 December 2000
Secretary
PBG PARTNERSHIP LIMITED
Resigned: 02 January 2004
Appointed Date: 31 October 2002
Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 01 March 2012
Appointed Date: 01 January 2004
Secretary
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Resigned: 29 September 1999
Appointed Date: 05 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
GRIFFITH, Andrew Patrick
Resigned: 25 May 2007
Appointed Date: 21 June 2002
57 years old
Director
LINDEMANN, Ina Maria
Resigned: 24 January 2014
Appointed Date: 05 August 1998
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
RADIN, Christiane Eugenie
Resigned: 21 June 2002
Appointed Date: 05 August 1998
50 years old
Director
TRUSTED, Jocelyn Timothy
Resigned: 25 January 2011
Appointed Date: 05 August 1998
54 years old

Persons With Significant Control

Mr Daniel Thomas Barnosky
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tatjana Anika Pesko
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 REDCLIFFE SQUARE LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 24 June 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 24 June 2015
15 Feb 2016
Appointment of Ms Tatjana Pesko as a director on 3 February 2016
30 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 5
...
... and 70 more events
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed
10 Sep 1998
New director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Aug 1998
Incorporation

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