53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
04480280 · Active · Ltd · 24 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Aug 2026
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
53 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
04480280Active· Ltd· England Wales· 2002-07-08Incorporated 2002-07-08Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TLC REAL ESTATE SERVICES LIMITED· Corporate SecretaryAppointed 2024-07-07
- DETTER, Julian Maximilian· DirectorAppointed 2024-01-05
- BARBOR, Charles Edward Dixon, Mr.· DirectorResigned 2024-01-05
- KLEINWORT, Heloise· DirectorAppointed 2023-08-07
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-07-07
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DALE, Gabrielle Louise
Director
- Appointed
- 2014-09-28
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 09/1982
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DETTER, Julian Maximilian
Director
- Appointed
- 2024-01-05
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1997
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KLEINWORT, Heloise
Director
- Appointed
- 2023-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1996
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MILLER DE MEULEMEESTER, Nicolas Daniel
Director
- Appointed
- 2011-08-10
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 10/1950
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QUEIROZ NEVES CORREIA, Goncalo Nuno
Director
- Appointed
- 2011-07-15
- Nationality
- Portuguese
- Residence
- Spain
- Born
- 08/1980
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 2002-07-08
- Resigned
- 2002-07-08
- Nationality
- British
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LYSAGHT, Dwayne
Secretary
- Appointed
- 2002-07-08
- Resigned
- 2010-02-26
- Nationality
- Irish
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BARBOR, Charles Edward Dixon, Mr.
Director
- Appointed
- 2014-12-29
- Resigned
- 2024-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1988
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DWYER, Daniel James
Nominee Director
- Appointed
- 2002-07-08
- Resigned
- 2002-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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GREENALL, Thomas Edward
Director
- Appointed
- 2010-07-05
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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GROSMAN, Ronald Michael
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-06-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1973
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MELAGRANO, Blaise Dominick
Director
- Appointed
- 2002-07-08
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 03/1967
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ZALLY, Kathryn Anne, Ms.
Director
- Appointed
- 2014-09-28
- Resigned
- 2023-08-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1972
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