This company is commonly known as 36 Redcliffe Square Freehold Limited. The company was founded 22 years ago and was given the registration number 04451990. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.
| Name | : | 36 REDCLIFFE SQUARE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04451990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 01 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2 36 Redcliffe Square, London, SW10 9JY | Secretary | 30 May 2002 | Active |
| Flat 2 36 Redcliffe Square, London, SW10 9JY | Director | 30 May 2002 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 30 May 2002 | Active |
| Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX | Corporate Secretary | 22 January 2010 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 29 May 2012 | Active |
| Queensway House, 11 Queensway, New Milton, New Milton, England, BH25 5NR | Corporate Secretary | 22 July 2010 | Active |
| Flat 5 36 Redcliffe Square, London, SW10 9JY | Director | 30 May 2002 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 30 May 2002 | Active |
| Mrs Carie Karnezis-Frigo | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Flat, 36 Redcliffe Square, London, England, SW10 9JY |
| Nature of control | : |
|
| Mr Daniel Frigo | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grounf Floor Flat, 36 Redcliffe Square, London, England, SW10 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-23 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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