80 Redcliffe Square Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 80 Redcliffe Square, London SW10 9BL. Incorporated on 2017-12-19, this 6-year-old company is run by 3 directors.
Director Ariadna R., appointed on 16 January 2022. Director Linda D., appointed on 21 January 2019. Director Jharna J., appointed on 21 January 2019.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2022-12-18 and the deadline for the following filing is 2024-01-01. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 80 Redcliffe Square |
| Town | London |
| Post code | SW10 9BL |
| Country of origin | United Kingdom |
| Registration Number | 11117384 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 16 January 2022
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Jharna J. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Linda D. This PSC and has 25-50% voting rights. Then there is Nicola F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Jharna J.
| Notified on | 21 January 2019 |
| Nature of control: |
25-50% voting rights |
Linda D.
| Notified on | 21 January 2019 |
| Nature of control: |
25-50% voting rights |
Nicola F.
| Notified on | 19 December 2017 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, November 2023 |
accounts | Free Download (2 pages) |
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