About

Registered Number: 07608865
Date of Incorporation: 19/04/2011 (13 years and 11 months ago)
Company Status: Active
Registered Address: Kdg House, 85 Stafford Road, Wallington, SM6 9AP,

 

2 Redcliffe Place (Freehold) Ltd was registered on 19 April 2011, it has a status of "Active". The companies directors are listed as Ciani, Alessia, Jay, Katharine Lucy, Fifield, Charles Grant, Fifield Glyn Ltd, Palmville Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIANI, Alessia 10 January 2020 - 1
JAY, Katharine Lucy 19 April 2011 - 1
PALMVILLE LIMITED 19 April 2011 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
FIFIELD, Charles Grant 18 December 2014 18 December 2014 1
FIFIELD GLYN LTD 01 May 2013 24 December 2019 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 20 January 2020
CH01 - Change of particulars for director 10 January 2020
AP01 - Appointment of director 10 January 2020
AD01 - Change of registered office address 24 December 2019
AP04 - Appointment of corporate secretary 24 December 2019
TM02 - Termination of appointment of secretary 24 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 21 April 2015
TM02 - Termination of appointment of secretary 03 March 2015
AP03 - Appointment of secretary 22 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 June 2014
AP04 - Appointment of corporate secretary 28 March 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 20 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 03 May 2012
CH02 - Change of particulars for corporate director 27 January 2012
NEWINC - New incorporation documents 19 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.