Company number 03703955
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address BANK CHAMBERS, 27A MARKET PLACE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EA
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 sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Termination of appointment of Fiona Margaret Best Sherriff as a director on 30 September 2016. The most likely internet sites of 8 REDCLIFFE SQUARE MANAGEMENT LIMITED are www.8redcliffesquaremanagement.co.uk, and www.8-redcliffe-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 8 Redcliffe Square Management Limited is a Private Limited Company.
The company registration number is 03703955. 8 Redcliffe Square Management Limited has been working since 28 January 1999.
The present status of the company is Active. The registered address of 8 Redcliffe Square Management Limited is Bank Chambers 27a Market Place Market Deeping Peterborough Cambridgeshire Pe6 8ea. . BERTIN, Erika is a Director of the company. CERVONI, Sylvia is a Director of the company. Secretary SAINDERICHIN, Sylvaine has been resigned. Secretary SHERRIFF, Mark James has been resigned. Secretary SMART, Sarah Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SHERRIFF, Fiona Margaret Best has been resigned. Director SHERRIFF, Mark James 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
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Persons With Significant Control
Ms Erika Bertin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
8 REDCLIFFE SQUARE MANAGEMENT LIMITED Events
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 24 March 2016
13 Dec 2016
Termination of appointment of Fiona Margaret Best Sherriff as a director on 30 September 2016
13 Dec 2016
Appointment of Mrs Sylvia Cervoni as a director on 13 December 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 50 more events
08 Mar 1999
New secretary appointed
08 Mar 1999
Registered office changed on 08/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned;director resigned
28 Jan 1999
Incorporation