REDCLIFFE WHARF LIMITED
Overview
| Company Name | REDCLIFFE WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10331616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDCLIFFE WHARF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REDCLIFFE WHARF LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDCLIFFE WHARF LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDCLIFF WHARF LIMITED | Aug 16, 2016 | Aug 16, 2016 |
What are the latest accounts for REDCLIFFE WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDCLIFFE WHARF LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for REDCLIFFE WHARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ove Arup & Partners International Limited as a person with significant control on Oct 10, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Ove Arup & Partners International Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Mr Anthony Frederick Lovell on Jun 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Richard Abigail as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Frederick Lovell as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Stuart Tweedie as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of REDCLIFFE WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | 253263070003 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120393620003 | |||||
| SHAKESPEARE, Vanessa Jane | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 213705440001 | |||||||
| ABIGAIL, Richard | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | United Kingdom | British | 261210610001 | |||||
| BELFIELD, Alan James, Dr | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | England | British | 99963570002 | |||||
| TWEEDIE, Matthew Stuart | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | United Kingdom | British | 120223900003 | |||||
| WHITTLETON, David Arthur | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | United Kingdom | British | 226678090001 |
Who are the persons with significant control of REDCLIFFE WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ove Arup & Partners International Limited | Mar 22, 2017 | Fitzroy Street W1T 4BJ London 8 England | No | ||||||||||
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Natures of Control
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| Ove Arup Limited | Aug 16, 2016 | Fitzroy Street W1T 4BQ London 13 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Arup Group Limited | Aug 16, 2016 | Fitzroy Street W1T 4BQ London 13 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0