23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04263850
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address ASH PONSONBY, 11 REDAN HOUSE 23 REDAN PLACE, BAYSWATER, LONDON, W2 4SA
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 Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED are www.23redcliffestreetmanagementcompany.co.uk, and www.23-redcliffe-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Redcliffe Street Management Company Limited is a Private Limited Company. The company registration number is 04263850. 23 Redcliffe Street Management Company Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of 23 Redcliffe Street Management Company Limited is Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4sa. . ARFIN, Ferne Nan is a Director of the company. BONE, Caroline Kerr is a Director of the company. FLANAGAN, James Kevin is a Director of the company. Secretary ARFIN, Ferne Nan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DUNN, Verity Kate has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARFIN, Ferne Nan
Appointed Date: 02 August 2001
79 years old
Director
BONE, Caroline Kerr
Appointed Date: 20 August 2001
55 years old
Director
FLANAGAN, James Kevin
Appointed Date: 02 August 2001
61 years old

Resigned Directors

Secretary
ARFIN, Ferne Nan
Resigned: 30 June 2009
Appointed Date: 02 August 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
DUNN, Verity Kate
Resigned: 28 July 2005
Appointed Date: 02 August 2001
51 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 August 2001
Appointed Date: 02 August 2001
71 years old

Persons With Significant Control

Miss Ferne Nan Arfin
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Ms Caroline Kerr Bone
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr James Kevin Flanagan
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

23 REDCLIFFE STREET MANAGEMENT COMPANY LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
06 Aug 2015
Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to C/O Ash Ponsonby 11 Redan House 23 Redan Place London W2 4SA
...
... and 36 more events
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Aug 2001
Incorporation

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