# Three Redcliffe Gardens Management Company (1993) Limited

## Details

- **Company number:** [02756801](https://find-and-update.company-information.service.gov.uk/company/02756801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1992
- **Registered office:** 3 REDCLIFFE GARDENS, LONDON, SW10 9BG
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Placeready Property Management Limited (until 26 Mar 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAFFNEY, Anna Penelope, Ms. | director | 1 Dec 2008 |  |
| BOND, Caroline Mary | director | 16 Feb 1994 | 30 Jan 2026 |
| HESTER, Antony | director | 1 Dec 2008 | 8 Sep 2011 |
| ORR, Patrick Niven | secretary | 21 Aug 2001 | 1 Dec 2008 |
| BUDWORTH, Charles William | director | 4 Mar 1993 | 15 Aug 2002 |
| ESSAME, Felicity Honor Mary | secretary | 8 Jan 1999 | 4 Jun 2001 |
| ESSAME, Felicity Honor Mary | director | 10 Apr 1997 | 4 Jun 2001 |
| CORCORAN, Tim | director | 16 Oct 1996 | 8 Jan 1999 |
| CORCORAN, Tim | secretary | 16 Oct 1996 | 8 Jan 1999 |
| SINCLAIR, Fiona Mary | director | 4 Mar 1993 | 7 Feb 1997 |
| HUBAR, Minette Elizabeth Maria Van Hellenberg | secretary | 19 Jul 1995 | 16 Oct 1996 |
| HUBAR, Minette Elizabeth Maria Van Hellenberg | director | 13 Feb 1995 | 16 Oct 1996 |
| SINCLAIR, Fiona Mary | secretary | 4 Mar 1993 | 19 Jul 1995 |
| CURTISS, James Lucas | director | 4 Mar 1993 | 16 Feb 1994 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 19 Oct 1992 | 4 Mar 1993 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Oct 1992 | 4 Mar 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 Oct 1992 | 4 Mar 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jimena Lopez Simon | ownership-of-shares-25-to-50-percent | 30 Jan 2026 |  |
| Ms. Anna Penelope Gaffney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2016 |  |
| Mr Nino De Marchi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2016 |  |
| Ms Caroline Mary Bond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Oct 2016 | 30 Jan 2026 |






## Directors' other companies

- [GAFFNEY, Anna Penelope, Ms.](/person/7244322) - director at [3 Rgfh Company Limited](/company/03116580)



## Companies at the same address

- [3 Rgfh Company Limited](/company/03116580) (03116580)