REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
LONDON WICHFORD PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 04469376
Status Active - Proposal to Strike off
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED are www.redefineinternationalpropertymanagement.co.uk, and www.redefine-international-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redefine International Property Management Limited is a Private Limited Company. The company registration number is 04469376. Redefine International Property Management Limited has been working since 25 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Redefine International Property Management Limited is 2nd Floor 30 Charles Ii Street London Sw1y 4ae. . HIBBERD, Lisa Jefferson is a Secretary of the company. OAKENFULL, Stephen James is a Director of the company. WATTERS, Michael John is a Director of the company. Secretary DEAN, Michael John has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITTEN-LONG, Richard Michael has been resigned. Director CARLIN, Stephen has been resigned. Director COOPER, Philip David has been resigned. Director CURTIS, David Richard has been resigned. Director GINGELL, Peter William has been resigned. Director HAMBRO, James Daryl has been resigned. Director KEEGAN, Mark Fitzpatrick has been resigned. Director MACFARLANE, Peter James has been resigned. Director ROWELL, Andrew has been resigned. Director WARNER, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HIBBERD, Lisa Jefferson
Appointed Date: 03 February 2010
Director
OAKENFULL, Stephen James
Appointed Date: 16 September 2009
46 years old
Director
WATTERS, Michael John
Appointed Date: 02 May 2008
66 years old

Resigned Directors

Secretary
DEAN, Michael John
Resigned: 03 February 2010
Appointed Date: 16 September 2009
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 02 September 2009
Appointed Date: 25 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
BRITTEN-LONG, Richard Michael
Resigned: 31 March 2010
Appointed Date: 25 June 2002
72 years old
Director
CARLIN, Stephen
Resigned: 30 September 2013
Appointed Date: 02 September 2011
75 years old
Director
COOPER, Philip David
Resigned: 01 October 2013
Appointed Date: 25 June 2002
61 years old
Director
CURTIS, David Richard
Resigned: 30 July 2004
Appointed Date: 25 June 2002
89 years old
Director
GINGELL, Peter William
Resigned: 30 November 2011
Appointed Date: 16 September 2009
71 years old
Director
HAMBRO, James Daryl
Resigned: 02 September 2009
Appointed Date: 25 June 2002
76 years old
Director
KEEGAN, Mark Fitzpatrick
Resigned: 30 July 2004
Appointed Date: 25 June 2002
77 years old
Director
MACFARLANE, Peter James
Resigned: 01 September 2009
Appointed Date: 09 January 2007
73 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 19 August 2011
48 years old
Director
WARNER, Graham
Resigned: 02 September 2009
Appointed Date: 10 September 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED Events

08 Apr 2017
Voluntary strike-off action has been suspended
21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
08 May 2016
Full accounts made up to 31 August 2015
...
... and 82 more events
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
25 Jun 2002
Incorporation

REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED Charges

5 August 2004
Subordination agreement
Delivered: 18 August 2004
Status: Satisfied on 24 April 2008
Persons entitled: Mable Commercial Funding Limited
Description: If any obligor makes any payment in cash or in kind on…
30 September 2003
Subordination agreement
Delivered: 14 October 2003
Status: Satisfied on 24 April 2008
Persons entitled: Mable Commercial Funding Limited
Description: The company as a junior creditor under the subordination…

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