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72 Redcliffe Square Management Company Limited LONDON


72 Redcliffe Square Management Company started in year 1995 as Private Limited Company with registration number 03047362. The 72 Redcliffe Square Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Ground Floor Flat. Postal code: SW10 9BN.

The company has 2 directors, namely Rosario N., Peter P.. Of them, Peter P. has been with the company the longest, being appointed on 1 September 1997 and Rosario N. has been with the company for the least time - from 19 June 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

72 Redcliffe Square Management Company Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 72 Redcliffe Square
Town London
Post code SW10 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03047362
Date of Incorporation Wed, 19th Apr 1995
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 30th April
Company age 25 years old
Account next due date Fri, 30th Apr 2021 (263 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 19th Apr 2020

Company staff

Rosario N.

Position: Director

Appointed: 19 June 2015

Peter P.

Position: Director

Appointed: 01 September 1997

Kyril S.

Position: Secretary

Appointed: 20 October 2007

Resigned: 06 May 2010

Celima G.

Position: Director

Appointed: 27 June 1997

Resigned: 01 March 2001

Sylvia G.

Position: Director

Appointed: 10 July 1995

Resigned: 27 June 1997

Kyril S.

Position: Director

Appointed: 10 July 1995

Resigned: 19 June 2015

William M.

Position: Director

Appointed: 10 July 1995

Resigned: 01 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 April 1995

Resigned: 19 April 1995

Annette H.

Position: Director

Appointed: 19 April 1995

Resigned: 19 October 2007

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 April 1995

Resigned: 19 April 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1995

Resigned: 19 April 1995

Sam K.

Position: Secretary

Appointed: 19 April 1995

Resigned: 19 October 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Rosario N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosario N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-30
Net Worth100100
Balance Sheet
Current Assets100100
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Net Assets Liability Excluding Pension Asset Liability100100
Number Shares Allotted 4
Par Value Share 25
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to April 30, 2019
filed on: 23rd, January 2020
Free Download (4 pages)

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