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2 REDCLIFFE PLACE (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Redcliffe Place (freehold) Limited. The company was founded 13 years ago and was given the registration number 07608865. The firm's registered office is in WALLINGTON. You can find them at Kdg House, 85 Stafford Road, Wallington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 REDCLIFFE PLACE (FREEHOLD) LIMITED
Company Number:07608865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kdg House, 85 Stafford Road, Wallington, England, SM6 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kdg House, 85 Stafford Road, Wallington, England, SM6 9AP

Corporate Secretary24 December 2019Active
Kdg House, 85 Stafford Road, Wallington, England, SM6 9AP

Director10 January 2020Active
Kdg House, 85 Stafford Road, Wallington, England, SM6 9AP

Director19 April 2011Active
C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, CW9 7UD

Secretary18 December 2014Active
1, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD

Corporate Secretary01 May 2013Active
12-14, Finch Road, Isle Of Man, United Kingdom, IM99 1TT

Corporate Director19 April 2011Active

People with Significant Control

Alessia Ciani Giangreco
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:Italian
Country of residence:England
Address:Kdg House, 85 Stafford Road, Wallington, England, SM6 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Katherine Lucy Jay
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Kdg House, 85 Stafford Road, Wallington, England, SM6 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-12-24Address

Change registered office address company with date old address new address.

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2019-12-24Officers

Appoint corporate secretary company with name date.

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2019-12-24Officers

Termination secretary company with name termination date.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-13Officers

Termination director company with name termination date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Termination secretary company with name termination date.

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