RADCLIFFE HOLDINGS LIMITED

Profile RADCLIFFE HOLDINGS LIMITED

Actual on 01.09.2020
Company name
RADCLIFFE HOLDINGS LIMITED
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Company number
00919189
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 23 October 1967
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 October 2020 due by Sunday, 15 November 2020

Last statement dated Friday, 04 October 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 01 November 2016

Last annual return made up to Sunday, 04 October 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD
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PSC and Officers RADCLIFFE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

FRENCH, John Alison Read Russell
Status: Active
Correspondence address: Third Floor, 90 Wigmore Street, London, W1U 3RD
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOLME, John David Gawain
Status: Active
Correspondence address: Third Floor, 90 Wigmore Street, London, W1U 3RD
Nationality: British
Role: Secretary
HOLME, John David Gawain
Status: Active
Correspondence address: Third Floor, 90 Wigmore Street, London, W1U 3RD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SYDER, David John
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: 44 Barnet Drive, Bromley, Kent, BR2 8PQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Property Manager
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Person with significant control

(as of 01.03.2022)

Rolyn Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent