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63 REDCLIFFE GARDENS LIMITED

Low
Company·GB·oo:GB-COH-04517042
JSON / MCP View network
Status
active
Incorporated
2002-08-22
Legal form
ltd
Activity
98000
Registered office
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

63 REDCLIFFE GARDENS LIMITED is a ltd registered in GB, incorporated 2002-08-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Roxana Faridanybeneficial owner 50%→63 REDCLIFFE GARDENS LIMITED
  2. 1Ms Sally Elizabeth Mangumbeneficial owner 50%→63 REDCLIFFE GARDENS LIMITED
  3. 1Martin Xavier Perez Jensen-Brobybeneficial owner 50%→63 REDCLIFFE GARDENS LIMITED
  4. 1Meriem Semlalibeneficial owner 50%→63 REDCLIFFE GARDENS LIMITED
  5. 1Miss Roxana Faridanybeneficial owner 37.5%→63 REDCLIFFE GARDENS LIMITED
  6. 1Ms Sally Elizabeth Mangumbeneficial owner 37.5%→63 REDCLIFFE GARDENS LIMITED

Company profile· live · Companies House

Company no.
04517042
Status
active
Type
ltd
Incorporated
2002-08-22
Registered office
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
SIC
98000
Officers · 2 active
  • FARIDANY, Roxana
    director · British · appt 2013-10-13
  • JENSEN-BROBY, Martin Xavier Perez
    director · Danish · appt 2019-08-27
  • CHICK, Lesley Anne(resigned)
    nominee secretary · British · appt 2002-08-22
  • MITCHELL, Sally Elizabeth(resigned)
    secretary · British American · appt 2002-08-22
  • QUADRANT PROPERTY MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2003-02-21
  • CASALINI, Benedetta(resigned)
    director · Italian · appt 2002-08-22
  • CHICK, Lesley Anne(resigned)
    director · British · appt 2002-08-22
  • MANGUM, Sally Elizabeth(resigned)
    director · British · appt 2002-08-22
  • MATTY, Stuart James(resigned)
    director · British · appt 2007-02-14
  • REDDING, Diana Elizabeth(resigned)
    nominee director · British · appt 2002-08-22
  • THE LONDON FLAT CO LTD(resigned)
    corporate director · appt 2006-11-28
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Shareholder funds£2£2
Fixed assets£2£2
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.