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REDCLIFFE GARDENS LIMITED

Company number 05455106

Persons with significant control: 3 active persons with significant control / 0 active statements

Marta Gonzalez Ruiz Active

Correspondence address
82 Redcliffe Gardens, London, United Kingdom, SW10 9HE
Principal office address
82 Redcliffe Gardens, London, United Kingdom, SW10 9HE
Notified on
6 August 2020
Date of birth
June 1984
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Thomas Edwards Active

Correspondence address
82 Redcliffe Gardens, The Brompton, London, United Kingdom, SW10 9HE
Principal office address
82 Redcliffe Gardens, The Brompton, London, United Kingdom, SW10 9HE
Notified on
6 April 2016
Date of birth
June 1962
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sandra Carletti Active

Correspondence address
82 Redcliffe Gardens, London, United Kingdom, SW10 9HE
Principal office address
82 Redcliffe Gardens, London, United Kingdom, SW10 9HE
Notified on
6 April 2016
Date of birth
November 1961
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Loic Jacques Robert Lang-Lazdunski Ceased

Correspondence address
82 Redcliffe Gardens, London, SW10 9HE
Principal office address
82 Redcliffe Gardens, London, SW10 9HE
Notified on
6 April 2016
Ceased on
6 August 2020
Date of birth
May 1968
Nationality
French
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
17 May 2017
Withdrawn on
14 June 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
17 May 2017
Withdrawn on
14 June 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
17 May 2017
Withdrawn on
14 June 2017