42 REDCLIFFE SQUARE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DS
Company number 05403958
Status Active
Incorporation Date 24 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, ENGLAND, SW15 2DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Renato Altissimo as a director on 29 November 2016. The most likely internet sites of 42 REDCLIFFE SQUARE LIMITED are www.42redcliffesquare.co.uk, and www.42-redcliffe-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Redcliffe Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05403958. 42 Redcliffe Square Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of 42 Redcliffe Square Limited is Bentley House 4a Disraeli Road London England Sw15 2ds. . GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED is a Secretary of the company. LACAULT, Etienne is a Director of the company. TOWNSEND, David John is a Director of the company. Secretary FRIER DRYDEN, Hilary has been resigned. Secretary HOLMES, John Berwick has been resigned. Secretary CENTRE MANAGEMENT has been resigned. Secretary IMM PROPERTIES T/A GORDON & CO has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALTISSIMO, Renato has been resigned. Director DAINTY, Suellen has been resigned. Director HOLMES, Jacqueline Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Appointed Date: 14 February 2014
Director
LACAULT, Etienne
Appointed Date: 08 August 2016
51 years old
Director
TOWNSEND, David John
Appointed Date: 24 March 2005
77 years old

Resigned Directors

Secretary
FRIER DRYDEN, Hilary
Resigned: 13 January 2014
Appointed Date: 24 February 2010
Secretary
HOLMES, John Berwick
Resigned: 12 March 2008
Appointed Date: 24 March 2005
Secretary
CENTRE MANAGEMENT
Resigned: 24 February 2010
Appointed Date: 12 March 2008
Secretary
IMM PROPERTIES T/A GORDON & CO
Resigned: 14 February 2014
Appointed Date: 13 January 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
ALTISSIMO, Renato
Resigned: 29 November 2016
Appointed Date: 24 March 2005
85 years old
Director
DAINTY, Suellen
Resigned: 13 June 2011
Appointed Date: 24 March 2005
73 years old
Director
HOLMES, Jacqueline Margaret
Resigned: 12 March 2008
Appointed Date: 24 March 2005
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
L & A SECRETARIAL LIMITED
Resigned: 14 March 2006
Appointed Date: 24 March 2005

42 REDCLIFFE SQUARE LIMITED Events

20 Apr 2017
Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Nov 2016
Termination of appointment of Renato Altissimo as a director on 29 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Etienne Lacault as a director on 8 August 2016
...
... and 52 more events
11 Apr 2005
New director appointed
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
24 Mar 2005
Incorporation

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