Menna Overview
Here’s a quick overview of 3 REDCLIFFE SQUARE LIMITED 👀 — a London, Greater London based business that started in 1997.
3 REDCLIFFE SQUARE LIMITED
- Company statusactive
- Company No03439095
- Age28 years 10 months Incorporated 24 September 1997
- Officers6
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
3 REDCLIFFE SQUARE LIMITED is an active company incorporated on 24 September 1997 and based in London, Greater London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | corporate secretary | 05 Aug 2024 | |
| FUSTER SOLER, Jose | director | Mar 1979 | 17 Mar 2025 |
| GEORGY, Marie Martine Eric | director | Jul 1988 | 14 Nov 2019 |
| LEIGH, Carol Ann | director | Oct 1951 | 14 Feb 2014 |
| STENSO DE MARIE, Lucas Jan Joseph | director | Jul 1990 | 17 Mar 2025 |
| VOLLUM, Ann | director | Oct 1935 | 22 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Marie Martine Eric Georgy | Jul 1988 | 09 Jun 2025 |
| Mr Alexandre Antoine Edouard Yves Athanassiadis | Dec 1988 | 09 Jun 2025 |
| Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy | 14 Nov 2019 | |
| Veronica Susan Sanderson | Oct 1959 | 06 Apr 2016 |
| Michael Nicholas Papaioannou | Oct 1966 | 06 Apr 2016 |
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Here’s a quick overview of 3 REDCLIFFE SQUARE LIMITED 👀 — a London, Greater London based business that started in 1997.