55 Redcliffe Road Limited

General information

Name:

55 Redcliffe Road Ltd

Office Address:

15 Whitehall SW1A 2DD London

Number: 03795903

Incorporation date: 1999-06-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as 55 Redcliffe Road Limited. This firm was started twenty one years ago and was registered with 03795903 as its registration number. This headquarters of the company is situated in London. You can contact it at 15 Whitehall. The company's Standard Industrial Classification Code is 98000 which means Residents property management. 2019-08-31 is the last time the company accounts were reported.

In order to meet the requirements of their customers, this specific limited company is continually being guided by a body of two directors who are Timothy S. and Paul P.. Their constant collaboration has been of crucial use to the limited company since 2013.

The companies with significant control over this firm are as follows: Margaux Investment Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Whitehall, SW1A 2DD and was registered as a PSC under the reg no 03611632. Timothy S. has substantial control or influence over the company. Paul P. has substantial control or influence over the company.

Company staff

Timothy S.

Role: Secretary

Appointed: 28 May 2013

Latest update: 20 September 2020

Timothy S.

Role: Director

Appointed: 28 May 2013

Latest update: 20 September 2020

Paul P.

Role: Director

Appointed: 29 October 2001

Latest update: 20 September 2020

People with significant control

Margaux Investment Properties Limited
Address: 15 Whitehall, London, SW1A 2DD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 03611632
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 31 July 2018
Nature of control:
substantial control or influence
Paul P.
Notified on 31 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2017/08/31 (AA)
filed on: 5th, June 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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