Company Information for

10 REDCLIFFE SQUARE LIMITED

8 Milner Street, London, SW3 2PU,

Company Registration Number

04460148

Private Limited Company

Active

About 10 Redcliffe Square Ltd

10 REDCLIFFE SQUARE LIMITED was founded on 2002-06-13 and has its registered office in London. The organisation's status is listed as "Active". 10 Redcliffe Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
10 REDCLIFFE SQUARE LIMITED
Legal Registered Office
8 Milner Street
London
SW3 2PU
Other companies in CR0

Filing Information

Company Number04460148
Date formed2002-06-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2023-05-30
Filing return next due2024-06-13
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-18 23:08:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hml Company Secretarial Services Limited Company Secretary 2015-08-11
Ignacio Alvarez Rendue Les Director BANKER 2008-07-09 ENGLAND
Petros Geroulanos Director CONSULTANT 2002-10-07 ENGLAND
Hernando Forero Lugo Director BANKER 2013-01-18 UNITED KINGDOM
Philip John Owen Director CONSULTANT 2007-01-01 UNITED KINGDOM
Alison Jane Warner Director NONE 2010-02-15 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Philip John Owen Company Secretary 2004-08-29 2015-08-11
Lindsay Corrie Director 2007-08-01 2015-05-06
Amelia Emma Baalack Director 2008-07-09 2012-01-18
Annie-france Wiggins Director 2002-06-13 2010-02-15
Nicholas Arthur Pound Director 2003-07-06 2007-10-24
Temple Secretaries Limited Company Secretary 2002-12-23 2004-07-12
Allon Zloof Director 2002-06-13 2003-04-01
Lindsay Corrie Company Secretary 2002-06-13 2002-12-23
Petros Geroulanos Company Secretary 2002-10-07 2002-12-23
C & M Secretaries Limited Nominated Secretary 2002-06-13 2002-06-13
C & M Registrars Limited Nominated Director 2002-06-13 2002-06-13

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Related Directorships for Philip John Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Owen ORBITAL POWER CORPORATION LIMITEDDirector 2011-01-17 CURRENT 2011-01-17 Dissolved 2016-03-08