Redcliff Property Holdings Co. Ltd.

General information

Name:

Redcliff Property Holdings Co. Limited.

Office Address:

3rd Floor 5 Lloyds Avenue EC3N 3AE London

Number: 02965037

Incorporation date: 1994-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redcliff Property Holdings is a company located at EC3N 3AE London at 3rd Floor. The company has been registered in year 1994 and is registered under the identification number 02965037. The company has been on the British market for thirty years now and company last known status is active. This company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

As for this particular firm, the full scope of director's obligations have so far been performed by Willem S. who was assigned this position in 2022 in April. The firm had been governed by Rashmi O. until 2022-04-30. In addition a different director, namely Marios T. quit on 2020-04-29. At least one secretary in this firm is a limited company: Amicorp (uk) Secretaries Limited.

Carlo G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Willem S.

Role: Director

Appointed: 30 April 2022

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 01 June 2001

Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Latest update: 22 March 2024

People with significant control

Carlo G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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