36 REDCLIFFE SQUARE FREEHOLD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 04451990
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 1 April 2017; Accounts for a dormant company made up to 1 April 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 . The most likely internet sites of 36 REDCLIFFE SQUARE FREEHOLD LIMITED are www.36redcliffesquarefreehold.co.uk, and www.36-redcliffe-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 36 Redcliffe Square Freehold Limited is a Private Limited Company. The company registration number is 04451990. 36 Redcliffe Square Freehold Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of 36 Redcliffe Square Freehold Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . KARNEZIS FRIGO, Carie Catherine is a Secretary of the company. FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. KARNEZIS FRIGO, Carie Catherine is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Director HAMLING, Jan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


36 redcliffe square freehold Key Finiance

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

Current Directors

Secretary
KARNEZIS FRIGO, Carie Catherine
Appointed Date: 30 May 2002
Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 29 May 2012
Director
KARNEZIS FRIGO, Carie Catherine
Appointed Date: 30 May 2002
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Secretary
COUNTY ESTATE MANAGEMENT SECETARIAL SERVICES LIMITED
Resigned: 22 July 2010
Appointed Date: 22 January 2010
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 29 May 2012
Appointed Date: 22 July 2010
Director
HAMLING, Jan
Resigned: 25 July 2013
Appointed Date: 30 May 2002
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 May 2002
Appointed Date: 30 May 2002
63 years old

36 REDCLIFFE SQUARE FREEHOLD LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 1 April 2017
18 Nov 2016
Accounts for a dormant company made up to 1 April 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
...
... and 44 more events
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
07 Aug 2002
Notice of assignment of name or new name to shares
07 Aug 2002
New director appointed
30 May 2002
Incorporation

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