55 Redcliffe Road Limited LONDON


55 Redcliffe Road started in year 1999 as Private Limited Company with registration number 03795903. The 55 Redcliffe Road company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD.

Currently there are 2 directors in the the firm, namely Timothy S. and Paul P.. In addition one secretary - Timothy S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the firm until 28 May 2013.

55 Redcliffe Road Limited Address / Contact

Office Address 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03795903
Date of Incorporation Fri, 25th Jun 1999
Industry Residents property management
End of financial Year 31st August
Company age 22 years old
Account next due date Tue, 31st Aug 2021 (71 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Timothy S.

Position: Secretary

Appointed: 28 May 2013

Timothy S.

Position: Director

Appointed: 28 May 2013

Paul P.

Position: Director

Appointed: 29 October 2001

Emma C.

Position: Director

Appointed: 08 November 2000

Resigned: 11 January 2002

Michael W.

Position: Director

Appointed: 12 July 1999

Resigned: 23 June 2010

John S.

Position: Secretary

Appointed: 12 July 1999

Resigned: 28 May 2013

David W.

Position: Director

Appointed: 12 July 1999

Resigned: 23 June 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 12 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 June 1999

Resigned: 12 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 12 July 1999

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Margaux Investment Properties Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy S. This PSC has significiant influence or control over the company,. The third one is Paul P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Margaux Investment Properties Limited

15 Whitehall, London, SW1A 2DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 03611632
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy S.

Notified on 31 July 2018
Nature of control: significiant influence or control

Paul P.

Notified on 31 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2017/08/31
filed on: 5th, June 2018
Free Download (8 pages)

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