11 Redcliffe Square Management Ltd

About

Registered Number: 03502226
Date of Incorporation: 30/01/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,

 

11 Redcliffe Square Management Ltd was registered on 30 January 1998 with its registered office in London, it has a status of "Active". There are 7 directors listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARQUHARSON, Rory Finlay Mor 27 November 2016 - 1
FATTAL, David 27 February 2019 - 1
CONNELL, Clare 07 October 2004 23 September 2012 1
FARQUHARSON, Donald Hugh Miller 29 June 2004 27 November 2016 1
GATES, Helen Lesley 02 October 2008 23 September 2012 1
KIRTON, John Francis 30 January 1998 15 October 1998 1
Secretary Name Appointed Resigned Total Appointments
EKMAN, Harold 30 January 1998 12 February 2001 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 11 August 2020
AD01 - Change of registered office address 10 August 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 06 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 20 November 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 06 January 2009
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 06 November 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
353 - Register of members 10 July 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 29 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
225 - Change of Accounting Reference Date 18 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 01 June 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
AA - Annual Accounts 01 December 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 26 April 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 27 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 07 March 2000
363s - Annual Return 07 May 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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