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32 REDCLIFFE SQUARE LIMITED

Company number 04468788

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Officers: 19 officers / 14 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Correspondence address
152 Fulham Road, London, England, SW10 9PR
Role Active
Secretary
Appointed on
30 April 2016

UK Limited Company What's this?

Registration number
03284375

ABBI, Guy Rahul

Correspondence address
The Studio, 16 Cavaye Place, London, England, SW10 9PT
Role Active
Director
Date of birth
June 1967
Appointed on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

DUPRE, Xavier Georges Marie

Correspondence address
Flat 1 35 Coleherne Road, Coleherne Road, London, England, SW10 9BS
Role Active
Director
Date of birth
April 1963
Appointed on
28 May 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

FEDORCHENKO, Maria Alexandrovna

Correspondence address
The Studio, 16 Cavaye Place, London, England, SW10 9PT
Role Active
Director
Date of birth
October 1977
Appointed on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

MONTANARI, Andrea

Correspondence address
32 Redcliffe Square, London, United Kingdom, SW10 9JY
Role Active
Director
Date of birth
June 1973
Appointed on
24 October 2018
Nationality
Italian,British
Country of residence
United Kingdom
Occupation
Banking

DAVIES, Margaret Michelle

Correspondence address
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
Role Resigned
Nominee Secretary
Appointed on
25 June 2002
Resigned on
25 June 2002
Nationality
British

MATHRANI, Rajesh Lakhmi

Correspondence address
Flat 5 32 Redcliffe Square, London, SW10 9JY
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
25 November 2002
Nationality
Us
Occupation
Banker

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
20 July 2010

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
24 June 2012
Resigned on
30 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05806647

PEMBERTONS SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
20 July 2010
Resigned on
24 June 2012

Registered in a European Economic Area What's this?

Place registered
BH25 5NR
Registration number
01239791

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
1 September 2006

BOOTHMAN, Anne

Correspondence address
Flat 4, 32 Redcliffe Square, London, England, SW10 9JY
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 2015
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURDGE, Stephen Charles

Correspondence address
32 Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 June 2002
Resigned on
1 July 2002
Nationality
British
Occupation
Designer

FINLAY, John Jocelyn Bell

Correspondence address
Flat 1, 32 Redcliffe Square, London, United Kingdom, SW10 9JY
Role Resigned
Director
Date of birth
April 1985
Appointed on
24 November 2010
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Trainee Solicitor

HENNESSY, Christopher Anthony, Dr

Correspondence address
Flat 3, 32 Redcliffe Square, London, England, SW10 9JY
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 June 2014
Resigned on
12 July 2023
Nationality
American
Country of residence
England
Occupation
Professor

MATHRANI, Rajesh Lakhmi

Correspondence address
Flat 5 32 Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 June 2002
Resigned on
16 June 2010
Nationality
Us
Country of residence
United Kingdom
Occupation
Banker

PIKE, Pamela

Correspondence address
88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
Role Resigned
Nominee Director
Date of birth
October 1949
Appointed on
25 June 2002
Resigned on
25 June 2002
Nationality
British

SCHERIAU, Michal Johanna, Dr

Correspondence address
Scheibengasse 27, Vienna, 1190, Austria, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 June 2002
Resigned on
28 May 2014
Nationality
Austrian
Country of residence
Austria
Occupation
Art Historian

SIDDALL, Susan Ann

Correspondence address
Flat 2 32 Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 June 2002
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Advertising