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3 REDCLIFFE SQUARE LIMITED - 3rd Floor 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
Company Information
- Company registration number
- 03439095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 107-109 Great Portland Street
- London
- W1W 6QG 3rd Floor 107-109 Great Portland Street, London, W1W 6QG UK
Management
- Managing Directors
- GEORGY, Marie Martine Eric
- SANDERSON, Veronica Susan
- VOLLUM, Ann
- Company secretaries
- BR REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-24
- Age Of Company 1997-09-24 26 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Veronica Susan Sanderson
- Michael Nicholas Papaioannou
- Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy
- -
- Veronica Susan Sanderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBOTART LIMITED
- Filing of Accounts
- Due Date: 2022-12-24
- Last Date: 2021-03-24
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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3 REDCLIFFE SQUARE LIMITED Company Description
- 3 REDCLIFFE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03439095. Its current trading status is "live". It was registered 1997-09-24. It was previously called ABBOTART LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-09-24.It can be contacted at 3Rd Floor 107-109 Great Portland Street .
Get 3 REDCLIFFE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Redcliffe Square Limited - 3rd Floor 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
- 1997-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-04) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-20) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-12) - AA
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change-corporate-secretary-company-with-change-date (2013-02-05) - CH04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-25) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-10-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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appoint-corporate-secretary-company-with-name (2012-10-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-21) - AA
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accounts-with-accounts-type-total-exemption-full (2010-02-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 353
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accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA
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legacy (2008-10-16) - 288c
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288a
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legacy (2007-12-18) - 287
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-12-15) - AA
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363a
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legacy (2004-11-25) - 288b
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legacy (2004-11-17) - 288a
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legacy (2004-07-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-02-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363a
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legacy (2003-06-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-04-12) - AA
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legacy (2003-04-12) - 363a
-
legacy (2003-04-12) - 287
-
legacy (2003-04-12) - 353
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-30) - AA
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legacy (2002-09-11) - 288a
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legacy (2002-09-11) - 288b
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legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288b
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legacy (2001-11-07) - 363s
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legacy (2001-11-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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resolution (1999-07-15) - RESOLUTIONS
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legacy (1999-08-04) - 225
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legacy (1999-10-25) - 363s
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legacy (1999-11-29) - 288b
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accounts-with-accounts-type-full (1999-11-24) - AA
keyboard_arrow_right 1998
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legacy (1998-03-18) - 288a
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legacy (1998-11-24) - 363s
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legacy (1998-11-24) - 288a
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legacy (1998-05-26) - 288a
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legacy (1998-04-14) - 288a
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legacy (1998-04-11) - 122
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legacy (1998-03-18) - 287
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legacy (1998-03-18) - 88(2)R
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memorandum-articles (1998-03-18) - MEM/ARTS
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certificate-change-of-name-company (1998-03-17) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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incorporation-company (1997-09-24) - NEWINC
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legacy (1997-10-10) - 288a
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legacy (1997-09-30) - 287