51 REDCLIFFE ROAD LIMITED - PUTNEY BRIDGE ROAD


Company Profile Company Filings

Overview

51 REDCLIFFE ROAD LIMITED is a Private Limited Company from PUTNEY BRIDGE ROAD and has the status: Active.
51 REDCLIFFE ROAD LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920414. The accounts status is DORMANT and accounts are next due on 24/03/2025.

51 REDCLIFFE ROAD LIMITED - PUTNEY BRIDGE ROAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2023 24/03/2025

Registered Office

C/O LEES BUCKLEY & CO
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LBCO SECRETARIES LIMITED Corporate Secretary 2004-03-11 CURRENT
TESSA ELIZABETH BAMFORD Jun 1959 British Director 2003-10-03 CURRENT
DAVID JAMES SCOTT Jul 1939 British Director 2003-10-03 CURRENT
PETER JENSEN Aug 1965 British Director 2005-04-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-10-03 UNTIL 2003-10-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-03 UNTIL 2003-10-03 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2003-10-03 UNTIL 2004-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Tessa Elizabeth Bamford 2016-04-06 6/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Scott 2016-04-06 7/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Jensen 2016-04-06 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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