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21 REDCLIFFE SQUARE LIMITED

Company number 03563333

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Officers: 15 officers / 11 resignations

M2 PROPERTY LIMITED

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Active
Secretary
Appointed on
1 February 2023

UK Limited Company What's this?

Registration number
04929281

BLAND, Eleanor Mary

Correspondence address
Flat 6 21 Redcliffe Square, London, SW10 9JX
Role Active
Director
Date of birth
November 1971
Appointed on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Museum Curator

FRANCHI, Giuseppina Marchetti

Correspondence address
Flat 2 21 Redcliffe Square, Redcliffe Square, London, England, SW10 9JX
Role Active
Director
Date of birth
May 1970
Appointed on
28 January 2014
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

ROGERS, Shirley Lorna Lucy

Correspondence address
Flat 5, 21 Redcliffe Square, Redcliffe Square, London, England, SW10 9JX
Role Active
Director
Date of birth
June 1951
Appointed on
28 January 2014
Nationality
British
Country of residence
England
Occupation
Hr Director

COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
23 June 2008
Resigned on
1 April 2010

JANE SECRETARIAL SERVICES LIMITED

Correspondence address
45 Pont Street, London, SW1X 0BX
Role Resigned
Secretary
Appointed on
13 May 1998
Resigned on
26 July 2002

PEMBERTONS SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
12 May 2012

Registered in a European Economic Area What's this?

Place registered
BH25 5NR
Registration number
01666012

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
10 May 2012
Resigned on
4 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5806647

PG SECRETARIAL SERVICES LIMITED

Correspondence address
45 Pont Street, Knightsbridge, London, SW1X 0BX
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
23 June 2008

DI THIENE, Isabella

Correspondence address
Via Mozart, 15, 20122 Milan, Italy
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 February 2009
Resigned on
17 April 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

KIRKBY, Richard Vosper

Correspondence address
24 Cabul Road, Battersea, London, SW11 2PN
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 May 1998
Resigned on
23 November 1998
Nationality
British
Occupation
Solicitor

KOEN, Eli

Correspondence address
Flat 3 21 Redcliffe Square, London, SW10 9JX
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 October 2002
Resigned on
11 November 2014
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Unemployed

ROXBURGH, Sheila Edith

Correspondence address
Flat 4, 21 Redcliffe Square, London, SW10 9JX
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 January 2002
Resigned on
20 June 2002
Nationality
British
Occupation
None

SMEBY, Jorgen

Correspondence address
Flat 4 21 Redcliffe Square, London, SW10 9JX
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 November 1998
Resigned on
17 September 2001
Nationality
Norwegian
Occupation
Banker

WALLACE, Susan Healey

Correspondence address
21 Redcliffe Square, London, SW10 9JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 November 1998
Resigned on
26 February 2009
Nationality
Usa
Occupation
Bond Broker