Company information:
15 Redcliffe Square Co Limited (No: 03429084)
Address: 6 ROLAND GARDENS, 6 ROLAND GARDENS, LONDON, SW7 3PH, ENGLAND
Status: Active
Incorporated: 09-Apr-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID TOM ALAIN BURGESS ( DOB: Sep-1983 From: Sep-2013 )
Current Director: THERESA ANNE MCDONAGH ( DOB: Jul-1963 From: Jul-2004 )
Current Director: MATTEO MINOLI ( DOB: Mar-1990 From: Nov-2022 )
Current Director: HENRY DAVID PENROSE RICHARDS ( DOB: Dec-1984 From: Oct-2013 )
Current Director: ELIZABETH SCHOENFELD ( DOB: Sep-1964 From: Nov-2022 )
Current Director: DONATELLA SIGNORINI ( DOB: Jul-1957 From: Dec-1997 )
Resigned Director: ALEXANDRA ETCHELLS ( From: Dec-1997 To: May-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1997 To: Dec-1997 )
Resigned Director: MINOLI MARCO ( DOB: Aug-1943 From: Jun-1998 To: Nov-2022 )
Resigned Director: OLIVER JAMES FENTON NURTON ( From: Jan-2006 To: Oct-2010 )
Resigned Director: IRAINA MARCELLA FRANCESCA NURTON ( From: Dec-2008 To: Oct-2010 )
Resigned Director: BELINDA JANE PARKER ( From: Aug-2002 To: Aug-2006 )
Resigned Director: ANTHONY PAYNE ( From: Dec-1997 To: Jan-1999 )
Resigned Director: JOSEPHINE ANNE SCHOENFELD ( DOB: Nov-1938 From: Dec-2008 To: Nov-2022 )
Resigned Director: ANDREW DEREK REID SCHOFIELD ( From: May-1998 To: Dec-2008 )
Resigned Director: CAROLINE ALICE STANBURY ( DOB: Apr-1976 From: Mar-1999 To: Nov-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Dec-1997 )
Resigned Director: ALEXANDRA REID WHITMORE ( From: Dec-1997 To: Sep-1998 )
Resigned Director: SIMON PERCY WINDSOR-CLIVE ( DOB: Nov-1956 From: Sep-1998 To: Aug-2002 )
Resigned Secretary: EDWARD JAMES LEVINGE ( DOB: May-1957 From: Jan-2006 To: Nov-2008 )
Resigned Secretary: SIDNEY GEORGE LINES ( DOB: Oct-1943 From: Nov-1998 To: Apr-2005 )
Resigned Secretary: IRAINA MARCELLA FRANCESCA NURTON ( From: Nov-2008 To: Oct-2010 )
Resigned Secretary: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED ( From: Dec-2015 To: Apr-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Dec-1997 )
Resigned Secretary: SIMON PERCY WINDSOR-CLIVE ( DOB: Nov-1956 From: Dec-1997 To: Nov-1998 )
Persons of Significant Control:
Mr David Tom Alain Burgess, Flat 3 15 Redcliffe Square, London, SW10 9JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | -1 | -1 | -1 | -1 | -1 | -1.0,-1.0,-1.0,-1.0,-1.0 |