Company Information for

12 REDCLIFFE SQUARE MANAGEMENT LIMITED

12 REDCLIFFE SQUARE, LONDON, SW10 9JZ,

Company Registration Number

03513942

Private Limited Company

Active

About 12 Redcliffe Square Management Ltd

12 REDCLIFFE SQUARE MANAGEMENT LIMITED was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active". 12 Redcliffe Square Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
12 REDCLIFFE SQUARE MANAGEMENT LIMITED
Legal Registered Office
12 REDCLIFFE SQUARE
LONDON
SW10 9JZ
Other companies in SW10

Filing Information

Company Number03513942
Date formed1998-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-07 07:14:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Anne Weeden Company Secretary DESIGNER 1998-02-19 ENGLAND
Guy Peter De Rohan Willner Director CEO 2015-05-30 ENGLAND
Simon John Fraser Director INVESTMENT 1998-02-19 ENGLAND
Christian Sebastien Rozes Director BANKER 2018-03-19 FRANCE
Jane Anne Weeden Director DESIGNER 1998-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cedric Charles Marie Bellanger Director 2013-07-01 2017-02-13
Fabrizio Russo Director 2013-07-01 2014-09-30
Fabrizio Cesario Director 2008-02-29 2013-07-01
Christopher Kyriacoudis Director 2008-08-20 2010-11-01
Beverley Blackburn Director 1998-02-19 2009-02-13
James Khonjie Director 1998-02-19 2008-02-29
Duncan Carl Wade Director 2001-02-05 2007-02-28
Anthony Edward May Director 1998-02-19 2001-02-05
Reddings Company Secretary Limited Company Secretary 1998-07-01 1999-05-18
Lesley Anne Chick Nominated Secretary 1998-02-19 1998-02-19
Lesley Anne Chick Director 1998-02-19 1998-02-19
Diana Elizabeth Redding Nominated Director 1998-02-19 1998-02-19

Related Directorships for Guy Peter De Rohan Willner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Peter De Rohan Willner IXINVEST LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active