Menna Overview
Here’s a quick overview of REDCLIFFE WHARF LIMITED 👀 — a London based business that started in 2016.
REDCLIFFE WHARF LIMITED
- Company statusactive
- Company No10331616
- Age9 years 11 months Incorporated 16 August 2016
- Officers2
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
REDCLIFFE WHARF LIMITED is an active company incorporated on 16 August 2016 and based in London, United Kingdom. The company was registered 10 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Resolution
6 Years Ago on 27 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUGHLAN, Paul Anthony | director | Nov 1965 | 01 Apr 2019 |
| LOVELL, Anthony Frederick | director | Mar 1968 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ove Arup & Partners International Limited | 22 Mar 2017 | |
| Ove Arup Limited | 16 Aug 2016 | |
| Arup Group Limited | 16 Aug 2016 |
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COUGHLAN, Paul Anthony are mutual persons.
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COUGHLAN, Paul Anthony, ABIGAIL, Richard are mutual persons.
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COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, ABIGAIL, Richard, BELFIELD, Alan James, Dr, WHITTLETON, David Arthur are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
COUGHLAN, Paul Anthony are mutual persons.
COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
LOVELL, Anthony Frederick are mutual persons.
LOVELL, Anthony Frederick, BELFIELD, Alan James, Dr are mutual persons.
LOVELL, Anthony Frederick, BELFIELD, Alan James, Dr are mutual persons.
LOVELL, Anthony Frederick, BELFIELD, Alan James, Dr are mutual persons.
LOVELL, Anthony Frederick, BELFIELD, Alan James, Dr are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
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ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
BELFIELD, Alan James, Dr are mutual persons.
TWEEDIE, Matthew Stuart are mutual persons.
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COUGHLAN, Paul Anthony, LOVELL, Anthony Frederick, BELFIELD, Alan James, Dr are mutual persons.
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Here’s a quick overview of REDCLIFFE WHARF LIMITED 👀 — a London based business that started in 2016.