THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED

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Company number 04338032
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 13 REDCLIFFE STREET, LONDON, SW10 9DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 4 April 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED are www.the13redcliffestreetmanagementcompany.co.uk, and www.the-13-redcliffe-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 13 Redcliffe Street Management Company Limited is a Private Limited Company. The company registration number is 04338032. The 13 Redcliffe Street Management Company Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of The 13 Redcliffe Street Management Company Limited is 13 Redcliffe Street London Sw10 9dr. The company`s financial liabilities are £0.17k. It is £0k against last year. And the total assets are £8.81k, which is £-8.32k against last year. LATCHMANAN, Glenvin is a Director of the company. NG, Melissa Jodie is a Director of the company. RANGONI, Silvia is a Director of the company. Secretary BERTAUT, John Teagle has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BERTAUT, Katherine Mary has been resigned. Director BRONDBJERG, Olav Anthony has been resigned. Director DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director FOLJAMBE, George Michael Thornhagh has been resigned. Director HAVENS, Matt has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the 13 redcliffe street management company Key Finiance

LIABILITIES £0.17k
CASH n/a
TOTAL ASSETS £8.81k
-49%
All Financial Figures

Current Directors

Director
LATCHMANAN, Glenvin
Appointed Date: 15 July 2013
47 years old
Director
NG, Melissa Jodie
Appointed Date: 11 December 2001
56 years old
Director
RANGONI, Silvia
Appointed Date: 15 January 2003
51 years old

Resigned Directors

Secretary
BERTAUT, John Teagle
Resigned: 08 April 2014
Appointed Date: 11 December 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
BERTAUT, Katherine Mary
Resigned: 08 April 2014
Appointed Date: 11 December 2001
79 years old
Director
BRONDBJERG, Olav Anthony
Resigned: 20 December 2004
Appointed Date: 11 December 2001
78 years old
Director
DWYER, Daniel John
Resigned: 11 December 2001
Appointed Date: 11 December 2001
84 years old
Director
DWYER, Daniel James
Resigned: 11 December 2001
Appointed Date: 11 December 2001
50 years old
Director
FOLJAMBE, George Michael Thornhagh
Resigned: 15 January 2003
Appointed Date: 11 December 2001
91 years old
Director
HAVENS, Matt
Resigned: 15 July 2013
Appointed Date: 05 October 2005
54 years old

Persons With Significant Control

Mrs Silvia Rangoni
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Jodie Ng
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenvin Latchmanan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 13 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Total exemption full accounts made up to 4 April 2016
16 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
04 Jan 2016
Total exemption small company accounts made up to 4 April 2015
24 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
...
... and 47 more events
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
05 Feb 2002
Registered office changed on 05/02/02 from: 312B high street orpington kent BR6 0NG
11 Dec 2001
Incorporation

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