3 REDCLIFFE SQUARE LIMITED
03439095 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 24 Dec 2027. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
24 Dec 2027
Next confirmation
6 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3 REDCLIFFE SQUARE LIMITED
03439095Active· Ltd· England Wales· 1997-09-24Incorporated 1997-09-24Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FUSTER SOLER, Jose· DirectorAppointed 2025-03-17
- STENSO DE MARIE, Lucas· DirectorAppointed 2025-03-17
- SANDERSON, Veronica Susan· DirectorResigned 2025-03-17
- CITY CAS SECRETARIES LTD· Corporate SecretaryResigned 2024-08-31
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-08-05
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FUSTER SOLER, Jose
Director
- Appointed
- 2025-03-17
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1979
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GEORGY, Marie Martine Eric
Director
- Appointed
- 2019-11-14
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 07/1988
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LEIGH, Carol Ann
Director
- Appointed
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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STENSO DE MARIE, Lucas
Director
- Appointed
- 2025-03-17
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 07/1990
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VOLLUM, Ann
Director
- Appointed
- 2019-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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LAX, Nigel William Hubert
Secretary
- Appointed
- 1997-09-26
- Resigned
- 2002-09-03
- Nationality
- British
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BEDFORD ROW REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2002-09-03
- Resigned
- 2012-09-24
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BR REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2012-09-24
- Resigned
- 2022-03-17
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CITY CAS SECRETARIES LTD
Corporate Secretary
- Appointed
- 2022-03-17
- Resigned
- 2024-08-31
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-24
- Resigned
- 1997-09-26
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HUTTON, David Grey
Director
- Appointed
- 1998-02-02
- Resigned
- 2001-12-10
- Nationality
- British
- Born
- 06/1947
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LAX, Irene Ann
Director
- Appointed
- 1997-09-26
- Resigned
- 1999-11-19
- Nationality
- British
- Born
- 03/1959
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LAX, Nigel William Hubert
Director
- Appointed
- 1997-09-26
- Resigned
- 2002-09-13
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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LEIGH, Carol Ann
Director
- Appointed
- 2006-08-29
- Resigned
- 2007-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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LEIGH, James Bernard
Director
- Appointed
- 2006-08-29
- Resigned
- 2014-02-14
- Nationality
- British
- Born
- 08/1945
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OHLSON, Christopher Mark
Director
- Appointed
- 1998-02-02
- Resigned
- 2004-10-01
- Nationality
- British
- Born
- 06/1960
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PAPAIOANNOU, Michael Nicholas
Director
- Appointed
- 2004-06-30
- Resigned
- 2019-11-14
- Nationality
- British
- Born
- 03/1966
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PHILLIPS, Penelope Ann
Director
- Appointed
- 2002-09-03
- Resigned
- 2006-08-29
- Nationality
- British
- Born
- 07/1943
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SANDERSON, Peter Maxwell
Director
- Appointed
- 1998-02-02
- Resigned
- 2000-10-26
- Nationality
- British
- Born
- 10/1953
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SANDERSON, Veronica Susan
Director
- Appointed
- 2003-05-01
- Resigned
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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VOLLUM, Walter Lars
Director
- Appointed
- 1998-02-02
- Resigned
- 2019-12-22
- Nationality
- British
- Born
- 05/1932
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-24
- Resigned
- 1997-09-26
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