3 REDCLIFFE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

3 REDCLIFFE SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 REDCLIFFE SQUARE LIMITED was incorporated 21 years ago on 24/09/1997 and has the registered number: 03439095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2019.

3 REDCLIFFE SQUARE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2018 24/12/2019

Registered Office

3RD FLOOR
LONDON
W1W 6QG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/09/2015 22/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL ANN LEIGH Oct 1951 British Director 2014-02-14 CURRENT
VERONICA SUSAN SANDERSON Oct 1959 British Director 2003-05-01 CURRENT
WALTER LARS VOLLUM May 1932 British Director 1998-02-02 CURRENT
MICHAEL NICHOLAS PAPAIOANNOU Mar 1966 British Director 2004-06-30 CURRENT
BR REGISTRARS LIMITED Corporate Secretary 2012-09-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-24 UNTIL 1997-09-26 RESIGNED
BEDFORD ROW REGISTRARS LIMITED Corporate Secretary 2002-09-03 UNTIL 2012-09-24 RESIGNED
DAVID GREY HUTTON Jun 1947 British Director 1998-02-02 UNTIL 2001-12-10 RESIGNED
IRENE ANN LAX Mar 1959 British Director 1997-09-26 UNTIL 1999-11-19 RESIGNED
PENELOPE ANN PHILLIPS Jul 1943 British Director 2002-09-03 UNTIL 2006-08-29 RESIGNED
CHRISTOPHER MARK OHLSON Jun 1960 British Director 1998-02-02 UNTIL 2004-10-01 RESIGNED
JAMES BERNARD LEIGH Aug 1945 British Director 2006-08-29 UNTIL 2014-02-14 RESIGNED
PETER MAXWELL SANDERSON Oct 1953 British Director 1998-02-02 UNTIL 2000-10-26 RESIGNED
CAROL ANN LEIGH Oct 1951 British Director 2006-08-29 UNTIL 2007-09-25 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 1997-09-26 UNTIL 2002-09-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-24 UNTIL 1997-09-26 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Secretary 1997-09-26 UNTIL 2002-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veronica Susan Sanderson 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Nicholas Papaioannou 2016-04-06 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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