3 REDCLIFFE SQUARE LIMITED

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DateDescription
09/06/259 June 2025 Withdrawal of a person with significant control statement on 2025-06-09

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09/06/259 June 2025 Notification of Alexandre Antoine Edouard Yves Athanassiadis as a person with significant control on 2025-06-09

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09/06/259 June 2025 Notification of Marie Martine Eric Georgy as a person with significant control on 2025-06-09

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04/06/254 June 2025 Director's details changed for Mr Jose Fulster Soler on 2025-06-04

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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22/03/2522 March 2025 Termination of appointment of Veronica Susan Sanderson as a director on 2025-03-17

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22/03/2522 March 2025 Appointment of Mr Lucas Jan Joseph Stenso De Marie as a director on 2025-03-17

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22/03/2522 March 2025 Appointment of Mr Jose Fulster Soler as a director on 2025-03-17

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22/03/2522 March 2025 Cessation of Veronica Susan Sanderson as a person with significant control on 2024-07-19

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22/03/2522 March 2025 Notification of a person with significant control statement

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22/03/2522 March 2025 Cessation of Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy as a person with significant control on 2025-03-17

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21/02/2521 February 2025 Termination of appointment of City Cas Secretaries Ltd as a secretary on 2024-08-31

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21/02/2521 February 2025 Appointment of Tlc Real Estate Services Limited as a secretary on 2024-08-05

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21/02/2521 February 2025 Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 8 Hogarth Place London Greater London SW5 0QT on 2025-02-21

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-24

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20/06/2420 June 2024 Confirmation statement made on 2024-06-03 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-24

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07/06/237 June 2023 Confirmation statement made on 2023-06-03 with updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-24

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19/05/2219 May 2022 Appointment of City Cas Secretaries Ltd as a secretary on 2022-03-17

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19/05/2219 May 2022 Termination of appointment of Br Registrars Limited as a secretary on 2022-03-17

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05/05/225 May 2022 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 2022-05-05

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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11/06/1911 June 2019 24/03/19 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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19/07/1819 July 2018 24/03/18 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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16/06/1716 June 2017 24/03/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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23/06/1623 June 2016 24/03/16 TOTAL EXEMPTION FULL

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08/10/158 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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25/06/1525 June 2015 24/03/15 TOTAL EXEMPTION FULL

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07/10/147 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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11/08/1411 August 2014 24/03/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH

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31/07/1431 July 2014 DIRECTOR APPOINTED CAROL ANN LEIGH

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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12/08/1312 August 2013 24/03/13 TOTAL EXEMPTION FULL

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05/02/135 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR REGISTRARS LIMITED / 22/11/2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLE STREET LONDON W1F 7TQ

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30/10/1230 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/10/1230 October 2012 24/03/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 CORPORATE SECRETARY APPOINTED BR REGISTRARS LIMITED

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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24/06/1124 June 2011 24/03/11 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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21/06/1021 June 2010 24/03/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 24/03/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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16/10/0816 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 LOCATION OF REGISTER OF MEMBERS

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 24/10/2007

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08/05/088 May 2008 24/03/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06

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15/12/0615 December 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04

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02/12/042 December 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 DIRECTOR RESIGNED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LD

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12/04/0312 April 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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12/04/0312 April 2003 LOCATION OF REGISTER OF MEMBERS

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07/10/027 October 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01

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12/12/0112 December 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/00

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31/10/0031 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/10/9925 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 24/03/00

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15/07/9915 July 1999 S366A DISP HOLDING AGM 04/07/99

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24/11/9824 November 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 £ NC 1000/100 02/02/98

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9817 March 1998 COMPANY NAME CHANGED ABBOTART LIMITED CERTIFICATE ISSUED ON 18/03/98

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10/10/9710 October 1997 SECRETARY RESIGNED

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 NEW SECRETARY APPOINTED

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10/10/9710 October 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 120 EAST ROAD LONDON N1 6AA

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24/09/9724 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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