51 REDCLIFFE ROAD LIMITED
PUTNEY BRIDGE ROAD

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 04920414
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address C/O LEES BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Peter Jensen on 3 October 2016. The most likely internet sites of 51 REDCLIFFE ROAD LIMITED are www.51redclifferoad.co.uk, and www.51-redcliffe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Redcliffe Road Limited is a Private Limited Company. The company registration number is 04920414. 51 Redcliffe Road Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of 51 Redcliffe Road Limited is C O Lees Buckley Co 16 Northfields Prospect Putney Bridge Road London Sw18 1pe. . LBCO SECRETARIES LIMITED is a Secretary of the company. BAMFORD, Tessa Elizabeth is a Director of the company. JENSEN, Peter is a Director of the company. SCOTT, David James is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LBCO SECRETARIES LIMITED
Appointed Date: 11 March 2004
Director
BAMFORD, Tessa Elizabeth
Appointed Date: 03 October 2003
66 years old
Director
JENSEN, Peter
Appointed Date: 04 April 2005
60 years old
Director
SCOTT, David James
Appointed Date: 03 October 2003
86 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 23 May 2004
Appointed Date: 03 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Miss Tessa Elizabeth Bamford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Scott
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Jensen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 REDCLIFFE ROAD LIMITED Events

23 Nov 2016
Total exemption full accounts made up to 24 June 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Director's details changed for Peter Jensen on 3 October 2016
01 Feb 2016
Total exemption full accounts made up to 24 June 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
...
... and 36 more events
23 Oct 2003
Director resigned
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
03 Oct 2003
Incorporation

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