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RADCLIFFES NOMINEES LIMITED - 7th Floor 85 Fleet Street, London, EC4Y 1AE, United Kingdom
Company Information
- Company registration number
- 01216730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 85 Fleet Street
- London
- EC4Y 1AE 7th Floor 85 Fleet Street, London, EC4Y 1AE UK
Management
- Managing Directors
- BLAIR, Stephen William
- FLEW, Samuel Richard
- MADDOCK, Philip James
- MAYNE, Karen Susan
- PARSONS, Andrew Ernest
- WEST, Nigel Graham Charles
- Company secretaries
- DRACLIFFE COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-19
- Age Of Company 1975-06-19 48 years
- SIC/NACE
- 69202
Ownership
- Beneficial Owners
- Mr Ricardo Bassani
- Mr Stephen Blair
- Sam Flew
- Alex Leslie
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- Karen Mayne
- Tim Newsome
- Andrew Ernest Parsons
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- Nigel West
- Sejal Raja
- Julia Anne Appleton
- Mark James Baker
- Mr William Esson Childs
- Sumaira Choudary
- -
- Stewart Terence
- Jane Liesel
- Victoria Jane Fairley
- Simon Rowley Gomersall
- Dominic Paul Green
- Anne Elizabeth Green
- Simon David Hartley
- Susanna Charlotte Heley
- Alistair Scott Hewitt
- Alexandra Naomi Johnstone
- -
- Simon Marcus Kernyckyj
- Stuart Anthony Lindley
- -
- Huw Llewellyn-Morgan
- Michaela Anita Nicholas
- Richard Leonard Privett
- Caroline Susan Penfold
- Anil Mohanlal Rajani
- -
- Ian Derrick Sadler
- -
- Jonathan Peter Shankland
- Hei Leung
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- Mr Hei Leung
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- Mr Karen Mayne
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- Mr Anil Rajani
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- Henrietta Maher
- Marianne Frall
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- Carina Smith
- Mr Christopher Keough
- Radcliffeslebrasseur Llp
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-06-26
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RADCLIFFES NOMINEES LIMITED Company Description
- RADCLIFFES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01216730. Its current trading status is "live". It was registered 1975-06-19. It has declared SIC or NACE codes as "69202". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 7Th Floor 85 Fleet Street .
Get RADCLIFFES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radcliffes Nominees Limited - 7th Floor 85 Fleet Street, London, EC4Y 1AE, United Kingdom
- 1975-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RADCLIFFES NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01216730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01216730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01216730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-09-07) - PSC07
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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change-to-a-person-with-significant-control (2020-03-05) - PSC04
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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notification-of-a-person-with-significant-control (2018-08-28) - PSC01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-10-18) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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accounts-with-accounts-type-dormant (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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gazette-notice-compulsary (2014-02-04) - GAZ1
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termination-director-company-with-name (2014-02-11) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-dormant (2010-10-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-14) - AA
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change-corporate-secretary-company-with-change-date (2009-11-27) - CH04
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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legacy (2007-03-24) - 288b
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accounts-with-accounts-type-dormant (2007-01-25) - AA
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resolution (2007-01-16) - RESOLUTIONS
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keyboard_arrow_right 2006
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resolution (2006-06-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-06-16) - AA
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legacy (2006-11-21) - 363s
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resolution (2006-06-16) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-dormant (2004-10-07) - AA
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resolution (2004-10-07) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-03-25) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-27) - AA
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resolution (2002-10-27) - RESOLUTIONS
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legacy (2002-11-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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resolution (2001-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-09-06) - AA
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legacy (2001-07-11) - 288a
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legacy (2001-07-10) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-15) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288a
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legacy (2000-05-30) - 288b
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resolution (2000-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-11-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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legacy (1998-10-20) - 288b
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legacy (1998-01-08) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-21) - AA
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legacy (1997-12-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-dormant (1996-11-04) - AA
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resolution (1996-11-04) - RESOLUTIONS
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legacy (1996-10-11) - 288a
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legacy (1996-08-12) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-24) - AA
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resolution (1995-11-24) - RESOLUTIONS
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legacy (1995-12-15) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-07) - AA
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resolution (1994-11-07) - RESOLUTIONS
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legacy (1994-11-07) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-11-02) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-29) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-28) - 363a
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accounts-with-accounts-type-full (1991-11-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 363
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accounts-with-accounts-type-full (1990-01-04) - AA
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-10-01) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-31) - AA
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legacy (1989-01-31) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-18) - AA
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legacy (1987-12-18) - 363
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accounts-with-accounts-type-full (1987-02-25) - AA
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legacy (1987-02-25) - 363
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keyboard_arrow_right 1975
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incorporation-company (1975-06-19) - NEWINC
