40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED is an active private limited company, incorporated on 13 October 1987. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on York Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02177698 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
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| Address Line 2 | 7 YORK ROAD |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU22 7XH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 14/07/2024 |
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| Last Made Up Date | 30/06/2023 |
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Return
| Next Due Date | 28/07/2016 |
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| Last Made Up Date | 30/06/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
Directors
(The company's officers)
MR BRIAN MOHAN HALLOCK
(~68 year old British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/1991
MS CAROLA FRANCESCA SILVIA SYZ
(~60 year old Swiss national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
- Current Director
- Gives occupation as PHOTOGRAPHER
- Usually resident in ENGLAND
Appointed on 17/06/2020
MONICA TERZANI-VERLET
(~46 year old British,italian national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 20/03/1997
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, ENGLAND
Appointed on 06/04/2021
Connections
(Shared officers)
11 URG RTM COMPANY LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
127 KING CHARLES ROAD LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
