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40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 02177698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- England C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England UK
Management
- Managing Directors
- HALLOCK, Brian Mohan
- SYZ, Carola Francesca Silvia
- TERZANI, Monica
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-13
- Age Of Company 1987-10-13 36 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSFAST LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
-
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED Company Description
- 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 02177698. Its current trading status is "live". It was registered 1987-10-13. It was previously called CROSSFAST LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Virtual Company Secretary Ltd .
Get 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 40 Redcliffe Square (Management Company) Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 1987-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/02177698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02177698#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-small (2020-07-21) - AA
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confirmation-statement-with-no-updates (2019-06-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-30) - CS01
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resolution (2018-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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(2018-05-24) - ANNOTATION
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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memorandum-articles (2015-04-01) - MA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-30) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
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memorandum-articles (2012-01-08) - MEM/ARTS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-07) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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change-sail-address-company (2010-07-13) - AD02
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-07-06) - 288c
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memorandum-articles (2009-03-23) - MEM/ARTS
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resolution (2009-03-23) - RESOLUTIONS
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-01-26) - AA
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accounts-with-accounts-type-full (2008-01-14) - AA
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-05-21) - 288b
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legacy (2006-07-31) - 363a
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legacy (2006-04-20) - 288c
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legacy (2005-07-01) - 363s
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legacy (2005-02-26) - 288c
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-04-02) - 288a
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legacy (2004-09-03) - 363s
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legacy (2004-10-18) - 288a
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legacy (2003-07-20) - 363s
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legacy (2003-05-20) - 288a
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legacy (2002-07-23) - 288b
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legacy (2002-07-10) - 363s
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legacy (2002-06-13) - 288a
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-02-22) - 288b
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legacy (2000-08-16) - 288a
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legacy (2000-08-16) - 363s
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legacy (1999-07-06) - 363s
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legacy (1998-05-01) - 288b
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-07-07) - 363s
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legacy (1998-11-09) - 288a
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legacy (1998-05-31) - 288b
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-06-13) - 288a
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legacy (1997-07-03) - 288b
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legacy (1997-07-03) - 363s
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legacy (1997-07-03) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-08) - 288a
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legacy (1996-11-08) - 288b
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legacy (1996-07-07) - 363s
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legacy (1996-06-16) - 288
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legacy (1996-06-07) - 288
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legacy (1996-05-13) - 288
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legacy (1996-04-28) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-18) - AA
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legacy (1995-03-29) - 288
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legacy (1995-12-05) - 288
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legacy (1995-07-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-small (1994-07-14) - AA
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auditors-resignation-company (1994-11-10) - AUD
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-07-07) - 363s
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legacy (1993-04-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-30) - 225(1)
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legacy (1992-08-06) - 363s
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legacy (1992-09-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-20) - 288
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-full (1991-08-20) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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accounts-with-accounts-type-small (1990-01-05) - AA
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legacy (1990-02-20) - 288
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accounts-with-accounts-type-small (1990-08-03) - AA
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legacy (1990-06-15) - 288
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legacy (1990-05-11) - 288
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legacy (1990-08-09) - 363
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legacy (1990-12-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-05) - 288
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resolution (1989-06-14) - RESOLUTIONS
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legacy (1989-05-03) - 287
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legacy (1989-11-24) - 288
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legacy (1989-05-25) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-16) - CERTNM
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resolution (1988-06-29) - RESOLUTIONS
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legacy (1988-06-29) - 288
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legacy (1988-06-29) - 287
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keyboard_arrow_right 1987
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incorporation-company (1987-10-13) - NEWINC
