5 REDCLIFFE PLACE MANAGEMENT LIMITED

Profile 5 REDCLIFFE PLACE MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
5 REDCLIFFE PLACE MANAGEMENT LIMITED
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Company number
03282277
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 REDCLIFFE PLACE, LONDON, SW10 9DB
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PSC and Officers 5 REDCLIFFE PLACE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SHULMAN, Raymond
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: 5a Redcliffe Place, London, SW10 9DB
Role: Secretary
TANNER, Barbara Ann
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: 5a Redcliffe Place, London, SW10 9DB
Nationality: American
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 27 October 2016
Legal form: Persons With Significant Control Statement