3 REDCLIFFE SQUARE LIMITED
C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TF- Active
- Private Limited Company
- Company No. 03439095
- Last Updated: 01 Mar 2024
Company Profile
3 REDCLIFFE SQUARE LIMITED was incorporated on Wednesday, September 24, 1997 as a Private Limited Company with registered address in LONDON. 3 REDCLIFFE SQUARE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 27 years 4 months and 29 days.
| Name | 3 REDCLIFFE SQUARE LIMITED |
|---|---|
| Company number | 03439095 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CITYCAS ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy 3 Redcliffe Square, Chelsea, SW10 9LA |
Dates: Thursday, November 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Veronica Susan Sanderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Nicholas Papaioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (-61 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against 3 REDCLIFFE SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 REDCLIFFE SQUARE LIMITED | 24 Sep 1997 |