This company is commonly known as 3 Redcliffe Square Limited. The company was founded 26 years ago and was given the registration number 03439095. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | 3 REDCLIFFE SQUARE LIMITED |
|---|---|---|
| Company Number | : | 03439095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1997 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 540, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Corporate Secretary | 17 March 2022 | Active |
| Flat 5, 3 Redcliffe Square, Chelsea, London, United Kingdom, SW10 9LA | Director | 14 November 2019 | Active |
| Stretton Hall, Stretton, Malpas, United Kingdom, SY14 7JA | Director | 14 February 2014 | Active |
| Ground Floor Flat, 3 Redcliffe Square, London, SW10 9LA | Director | 01 May 2003 | Active |
| Flat 4, 3 Redcliffe Square, London, England, SW10 9LA | Director | 22 December 2019 | Active |
| Flat 3 7 Redcliffe Square, London, SW10 9LA | Secretary | 26 September 1997 | Active |
| 3rd Floor, 10 Argyll Street, London, W1F 7TQ | Corporate Secretary | 03 September 2002 | Active |
| 3rd, Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG | Corporate Secretary | 24 September 2012 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 September 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 September 1997 | Active |
| The Cranewell, 2 Michael Road, London, SW6 2AD | Director | 02 February 1998 | Active |
| Flat 3, 7 Redcliffe Square, London, SW10 9LA | Director | 26 September 1997 | Active |
| Flat 3 7 Redcliffe Square, London, SW10 9LA | Director | 26 September 1997 | Active |
| Stretton Hall, Stretton, Malpas, SY14 7JA | Director | 29 August 2006 | Active |
| Stretton Hall, Stretton, Malpas, SY14 7JA | Director | 29 August 2006 | Active |
| Flat 5 3 Redcliffe Square, London, SW10 9LA | Director | 02 February 1998 | Active |
| Flat 5, 3 Redcliffe Square, London, SW10 9LA | Director | 30 June 2004 | Active |
| Flat 3 3 Redcliffe Square, South West Kensington, London, SW10 9LA | Director | 03 September 2002 | Active |
| Raised Ground Floor Flat, 3 Redcliffe Square, London, SW10 9LA | Director | 02 February 1998 | Active |
| Second Floor Flat 3 Redcliffe Square, London, SW10 9LA | Director | 02 February 1998 | Active |
| Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy | ||
| Notified on | : | 14 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5, 3 Redcliffe Square, London, United Kingdom, SW10 9LA |
| Nature of control | : |
|
| Michael Nicholas Papaioannou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5, 3 Redcliffe Square, London, United Kingdom, SW10 9LA |
| Nature of control | : |
|
| Veronica Susan Sanderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Flat, 3 Redcliffe Square, London, United Kingdom, SW10 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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