RADCLIFFE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RD

Company number 00919189
Status Active
Incorporation Date 23 October 1967
Company Type Private Limited Company
Address THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 210,000 . The most likely internet sites of RADCLIFFE HOLDINGS LIMITED are www.radcliffeholdings.co.uk, and www.radcliffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Radcliffe Holdings Limited is a Private Limited Company. The company registration number is 00919189. Radcliffe Holdings Limited has been working since 23 October 1967. The present status of the company is Active. The registered address of Radcliffe Holdings Limited is Third Floor 90 Wigmore Street London W1u 3rd. . HOLME, John David Gawain is a Secretary of the company. FRENCH, John Alison Read Russell is a Director of the company. HOLME, John David Gawain is a Director of the company. Director SYDER, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Resigned Directors

Director
SYDER, David John
Resigned: 01 September 1994
89 years old

Persons With Significant Control

Rolyn Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADCLIFFE HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 210,000

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 210,000

...
... and 67 more events
28 Feb 1988
Return made up to 31/12/87; full list of members

06 Nov 1987
Registered office changed on 06/11/87 from: 67 brook street london W1Y 1YE

06 Mar 1987
Accounts made up to 31 December 1985

06 Mar 1987
Return made up to 31/12/86; full list of members

09 Oct 1986
Registered office changed on 09/10/86 from: 39 queen ann street london W1M 9FA

RADCLIFFE HOLDINGS LIMITED Charges

21 October 1988
Legal charge
Delivered: 3 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 dover road, walmer, kent title no 370142.
21 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26. and 28 walmer castle road deal kent t/no k 87463.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 grotto gardens cliftonville margate kent.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 grotto gardens cliftonville margate kent.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 & 51 harold road cliftonville margate kent.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 eastern esplanade cliftonville margate kent.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 eastern esplanade cliftonville margate kent.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 grotto gardens cliftonville margate kent.
4 June 1985
Legal charge
Delivered: 18 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 grotto gardens cliftonville margate kent.