3 REDCLIFFE SQUARE LIMITED
LONDON ABBOTART LIMITED

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Company number 03439095
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 24 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of 3 REDCLIFFE SQUARE LIMITED are www.3redcliffesquare.co.uk, and www.3-redcliffe-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 3 Redcliffe Square Limited is a Private Limited Company. The company registration number is 03439095. 3 Redcliffe Square Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of 3 Redcliffe Square Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . BR REGISTRARS LIMITED is a Secretary of the company. LEIGH, Carol Ann is a Director of the company. PAPAIOANNOU, Michael Nicholas is a Director of the company. SANDERSON, Veronica Susan is a Director of the company. VOLLUM, Walter Lars is a Director of the company. Secretary LAX, Nigel William Hubert has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUTTON, David Grey has been resigned. Director LAX, Irene Ann has been resigned. Director LAX, Nigel William Hubert has been resigned. Director LEIGH, Carol Ann has been resigned. Director LEIGH, James Bernard has been resigned. Director OHLSON, Christopher Mark has been resigned. Director PHILLIPS, Penelope Ann has been resigned. Director SANDERSON, Peter Maxwell has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BR REGISTRARS LIMITED
Appointed Date: 24 September 2012
Director
LEIGH, Carol Ann
Appointed Date: 14 February 2014
74 years old
Director
PAPAIOANNOU, Michael Nicholas
Appointed Date: 30 June 2004
59 years old
Director
SANDERSON, Veronica Susan
Appointed Date: 01 May 2003
66 years old
Director
VOLLUM, Walter Lars
Appointed Date: 02 February 1998
93 years old

Resigned Directors

Secretary
LAX, Nigel William Hubert
Resigned: 03 September 2002
Appointed Date: 26 September 1997
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 24 September 2012
Appointed Date: 03 September 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 24 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1997
Appointed Date: 24 September 1997
Director
HUTTON, David Grey
Resigned: 10 December 2001
Appointed Date: 02 February 1998
78 years old
Director
LAX, Irene Ann
Resigned: 19 November 1999
Appointed Date: 26 September 1997
66 years old
Director
LAX, Nigel William Hubert
Resigned: 13 September 2002
Appointed Date: 26 September 1997
68 years old
Director
LEIGH, Carol Ann
Resigned: 25 September 2007
Appointed Date: 29 August 2006
74 years old
Director
LEIGH, James Bernard
Resigned: 14 February 2014
Appointed Date: 29 August 2006
80 years old
Director
OHLSON, Christopher Mark
Resigned: 01 October 2004
Appointed Date: 02 February 1998
65 years old
Director
PHILLIPS, Penelope Ann
Resigned: 29 August 2006
Appointed Date: 03 September 2002
82 years old
Director
SANDERSON, Peter Maxwell
Resigned: 26 October 2000
Appointed Date: 02 February 1998
72 years old

Persons With Significant Control

Veronica Susan Sanderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Nicholas Papaioannou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 REDCLIFFE SQUARE LIMITED Events

20 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 24 March 2016
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Jun 2015
Total exemption full accounts made up to 24 March 2015
07 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 71 more events
10 Oct 1997
New director appointed
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
30 Sep 1997
Registered office changed on 30/09/97 from: 120 east road london N1 6AA
24 Sep 1997
Incorporation

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