55 REDCLIFFE ROAD LIMITED
15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 03795903
- Last Updated: 01 Mar 2024
Company Profile
55 REDCLIFFE ROAD LIMITED was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in LONDON. 55 REDCLIFFE ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 25 years 4 months and 15 days.
| Name | 55 REDCLIFFE ROAD LIMITED |
|---|---|
| Company number | 03795903 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Paul Charles Hargrave Pheysey Nationality: British |
Dates: Tuesday, July 31, 2018 - present
significant influence or control
|
| Mr Timothy David Kyrle Simond Nationality: British |
Dates: Tuesday, July 31, 2018 - present
significant influence or control
|
| Margaux Investment Properties Limited Whitehall, SW1A 2DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against 55 REDCLIFFE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 REDCLIFFE ROAD LIMITED | 25 Jun 1999 |