72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03047362
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 72 REDCLIFFE SQUARE, LONDON, SW10 9BN
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-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 19 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Director's details changed for Mrs Rosario Nadal Saxe Puigdorfila on 1 November 2015. The most likely internet sites of 72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED are www.72redcliffesquaremanagementcompany.co.uk, and www.72-redcliffe-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.6 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.72 Redcliffe Square Management Company Limited is a Private Limited Company. The company registration number is 03047362. 72 Redcliffe Square Management Company Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of 72 Redcliffe Square Management Company Limited is Ground Floor Flat 72 Redcliffe Square London Sw10 9bn. . NADAL, Rosario is a Director of the company. PRENTICE, Peter Hugh is a Director of the company. Secretary KARIM, Sam has been resigned. Secretary SAXE-COBURG, Kyril has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUIREY, Sylvia has been resigned. Director GUIREY GODDARD, Celima has been resigned. Director HILLS, Annette Jane has been resigned. Director MOORE, William John Newlands has been resigned. Director SAXE-COBURG, Kyril has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
NADAL, Rosario
Appointed Date: 19 June 2015
57 years old
Director
PRENTICE, Peter Hugh
Appointed Date: 01 September 1997
64 years old

Resigned Directors

Secretary
KARIM, Sam
Resigned: 19 October 2007
Appointed Date: 19 April 1995
Secretary
SAXE-COBURG, Kyril
Resigned: 06 May 2010
Appointed Date: 20 October 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
35 years old
Director
GUIREY, Sylvia
Resigned: 27 June 1997
Appointed Date: 10 July 1995
94 years old
Director
GUIREY GODDARD, Celima
Resigned: 01 March 2001
Appointed Date: 27 June 1997
65 years old
Director
HILLS, Annette Jane
Resigned: 19 October 2007
Appointed Date: 19 April 1995
61 years old
Director
MOORE, William John Newlands
Resigned: 01 September 1997
Appointed Date: 10 July 1995
81 years old
Director
SAXE-COBURG, Kyril
Resigned: 19 June 2015
Appointed Date: 10 July 1995
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995

72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
10 Feb 2016
Director's details changed for Mrs Rosario Nadal Saxe Puigdorfila on 1 November 2015
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Jan 2016
Director's details changed for Mrs Rosario Saxe-Coburg on 1 November 2015
...
... and 67 more events
09 Aug 1995
Ad 10/07/95--------- £ si 2@25=50 £ ic 50/100
04 May 1995
Registered office changed on 04/05/95 from: 33 crwys road cardiff CF2 4YF
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed;director resigned
19 Apr 1995
Incorporation

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