ONE REDCLIFFE ROAD RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 03594162
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3 . The most likely internet sites of ONE REDCLIFFE ROAD RESIDENTS LIMITED are www.oneredclifferoadresidents.co.uk, and www.one-redcliffe-road-residents.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 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Redcliffe Road Residents Limited is a Private Limited Company. The company registration number is 03594162. One Redcliffe Road Residents Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of One Redcliffe Road Residents Limited is The Studio 16 Cavaye Place London Sw10 9pt. . FARRAR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. FOSCARI, Damiana is a Director of the company. OLESEN, Jacob Thorjborn is a Director of the company. RONAN, Lynda is a Director of the company. Secretary BENNETT, Annabel Marie has been resigned. Secretary FRASER, Richard John has been resigned. Secretary KENDON, Emily Kate has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BENNETT, Gregory Nicholas Brian has been resigned. Director FRASER, Richard John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Appointed Date: 02 June 2003
Director
FOSCARI, Damiana
Appointed Date: 07 July 1998
57 years old
Director
OLESEN, Jacob Thorjborn
Appointed Date: 01 January 2015
35 years old
Director
RONAN, Lynda
Appointed Date: 23 November 2001
73 years old

Resigned Directors

Secretary
BENNETT, Annabel Marie
Resigned: 05 January 2002
Appointed Date: 07 July 1998
Secretary
FRASER, Richard John
Resigned: 12 August 2002
Appointed Date: 05 January 2002
Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 12 August 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
BENNETT, Gregory Nicholas Brian
Resigned: 05 January 2002
Appointed Date: 07 July 1998
56 years old
Director
FRASER, Richard John
Resigned: 19 July 2013
Appointed Date: 07 July 1998
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Damiana Foscari
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynda Ronan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Thorjborn Olesen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE REDCLIFFE ROAD RESIDENTS LIMITED Events

25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
06 May 2015
Appointment of Jacob Thorjborn Olesen as a director on 1 January 2015
23 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
28 Jul 1998
New secretary appointed
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
07 Jul 1998
Incorporation

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