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10 REDCLIFFE SQUARE LIMITED

Company number 04460148

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Officers: 19 officers / 13 resignations

SOUTH KENSINGTON PROPERTY MANAGEMENT LTD

Correspondence address
The Old Thatch, High Street, Broughton, Stockbridge, England, SO20 8AD
Role Active
Secretary
Appointed on
31 May 2023

UK Limited Company What's this?

Registration number
06144911

GEROULANOS, Petros

Correspondence address
Flat 2 10 Redcliffe Square, London, SW10 9JZ
Role Active
Director
Date of birth
December 1965
Appointed on
7 October 2002
Nationality
Greek,Swiss
Country of residence
England
Occupation
Consultant

LUGO, Hernando Forero

Correspondence address
Flat 1, 10 Redcliffe Square, London, Greater London, England, SW10 9JZ
Role Active
Director
Date of birth
June 1981
Appointed on
18 January 2013
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Banker

OWEN, Brigitte

Correspondence address
Flat 6, 10 Redcliffe Square, London, United Kingdom, SW10 9JZ
Role Active
Director
Date of birth
August 1947
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN, Philip John

Correspondence address
Flat 6 10 Redcliffe Square, London, SW10 9JZ
Role Active
Director
Date of birth
May 1941
Appointed on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WARNER, Alison Jane

Correspondence address
Flat 4, 10 Redcliffe Square, London, SW10 9JZ
Role Active
Director
Date of birth
May 1962
Appointed on
15 February 2010
Nationality
British
Country of residence
South Africa
Occupation
None

CORRIE, Lindsay, Dr

Correspondence address
Flat 3, 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Secretary
Appointed on
13 June 2002
Resigned on
23 December 2002
Nationality
British
Occupation
Doctor

GEROULANOS, Petros

Correspondence address
Flat 2 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
23 December 2002
Nationality
Greek,Swiss
Occupation
Consultant

OWEN, Philip John

Correspondence address
Flat 6 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Secretary
Appointed on
29 August 2004
Resigned on
11 August 2015
Nationality
British
Occupation
Entrepreneur

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
11 August 2015
Resigned on
28 February 2023

UK Limited Company What's this?

Registration number
07106746

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
12 July 2004

ALVAREZ RENDUE LES, Ignacio

Correspondence address
Flat 5, 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 July 2008
Resigned on
9 November 2022
Nationality
Spanish
Country of residence
England
Occupation
Banker

BAALACK, Amelia Emma

Correspondence address
Flat 1, 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
9 July 2008
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pa

CORRIE, Lindsay, Dr

Correspondence address
Flat 3, 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 August 2007
Resigned on
6 May 2015
Nationality
British
Country of residence
England
Occupation
Doctor Of Medicine

POUND, Nicholas Arthur

Correspondence address
Flat 1, 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 July 2003
Resigned on
24 October 2007
Nationality
British
Occupation
Chef

WIGGINS, Annie-France

Correspondence address
Flat 4, 10 Redcliffe Square, London, SW10 9JZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 June 2002
Resigned on
15 February 2010
Nationality
French
Country of residence
England
Occupation
Unemployed

ZLOOF, Allon

Correspondence address
12 Lyndhurst Gardens, London, NW3 5NR
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 June 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Company Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
13 June 2002
Resigned on
13 June 2002