Company Information for

55 REDCLIFFE ROAD LIMITED

15 WHITEHALL, LONDON, SW1A 2DD,

Company Registration Number

03795903

Private Limited Company

Active

About 55 Redcliffe Road Ltd

55 REDCLIFFE ROAD LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". 55 Redcliffe Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
55 REDCLIFFE ROAD LIMITED
Legal Registered Office
15 WHITEHALL
LONDON
SW1A 2DD
Other companies in SW1A

Filing Information

Company Number03795903
Date formed1999-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/08/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-06 02:04:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy David Kyrle Simond Company Secretary 2013-05-28
Paul Charles Hargrave Pheysey Director PROPERTY 2001-10-29 ENGLAND
Timothy David Kyrle Simond Director DIRECTOR 2013-05-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Matthew Stephenson Company Secretary 1999-07-12 2013-05-28
Michael Richard Wiggins Director 1999-07-12 2010-06-23
David Jonathan Willis Director 1999-07-12 2010-06-23
Emma Jane Clova Cullen Director 2000-11-08 2002-01-11
Combined Secretarial Services Limited Nominated Secretary 1999-06-25 1999-07-12
Combined Nominees Limited Nominated Director 1999-06-25 1999-07-12
Combined Secretarial Services Limited Nominated Director 1999-06-25 1999-07-12

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Paul Charles Hargrave Pheysey MELBOURNE HSE. DEVELOPMENTS LTD.Director 2012-05-25 CURRENT 2012-05-25 Active
Paul Charles Hargrave Pheysey CLAREVILLE GROVE LIMITEDDirector 2011-02-01 CURRENT 2011-02-01 Active
Paul Charles Hargrave Pheysey CRESCENT ESTATES MANAGEMENT LIMITEDDirector 2010-04-08 CURRENT 1997-05-02 Dissolved 2017-08-29
Paul Charles Hargrave Pheysey COMBWAY HOLDINGS LIMITEDDirector 2009-02-06 CURRENT 2008-06-13 Dissolved 2015-06-09
Paul Charles Hargrave Pheysey BMB PROPERTY DEVELOPMENTS LTD.Director 2006-12-31 CURRENT 2003-01-23 Liquidation
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