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THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED

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

This company is commonly known as Three Redcliffe Gardens Management Company (1993) Limited. The company was founded 32 years ago and was given the registration number 02756801. The firm's registered office is in LONDON. You can find them at 3 Redcliffe Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THREE REDCLIFFE GARDENS MANAGEMENT COMPANY (1993) LIMITED
Company Number:02756801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Redcliffe Gardens, London, SW10 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Redcliffe Gardens, London, SW10 9BG

Director16 February 1994Active
3d Redcliffe Gardens, London, SW10 9BG

Director01 December 2008Active
51 Coleherne Court, The Little Boltons, London, SW5 0DN

Secretary16 October 1996Active
3c Redcliffe Gardens, London, SW10 9BG

Secretary08 January 1999Active
Flat D 3 Redcliffe Gardens, London, SW10 9BG

Secretary19 July 1995Active
Stone Court, Kingston Gorse,, East Preston, BN16 1SE

Secretary21 August 2001Active
Flat C 3 Redcliffe Gardens, Kensington, London, SW10 9BG

Secretary04 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 1992Active
Basement Flat 3a Redcliffe Gardens, Kensington, London, SW10 9BG

Director04 March 1993Active
51 Coleherne Court, The Little Boltons, London, SW5 0DN

Director16 October 1996Active
Flat D 3 Redcliffe Gardens, Kensington, London, SW10 9BG

Director04 March 1993Active
3c Redcliffe Gardens, London, SW10 9BG

Director10 April 1997Active
3, Redcliffe Gardens, London, SW10 9BG

Director01 December 2008Active
Flat D 3 Redcliffe Gardens, London, SW10 9BG

Director13 February 1995Active
Flat C 3 Redcliffe Gardens, Kensington, London, SW10 9BG

Director04 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director19 October 1992Active

People with Significant Control

Ms. Anna Penelope Gaffney
Notified on:19 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:3, Redcliffe Gardens, London, SW10 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Mary Bond
Notified on:19 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:3, Redcliffe Gardens, London, SW10 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nino De Marchi
Notified on:19 October 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Address:3, Redcliffe Gardens, London, SW10 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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