15 Redcliffe Square Co Limited
- Company number
- 03429084
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 Sep 1997
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Gainformal Property Management Limited (until 21 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINOLI, Matteo | Director | 1 Nov 2022 | |
| M2 PROPERTY LIMITED | Corporate-Secretary | 1 Jun 2020 | |
| BURGESS, David Tom Alain | Director | 16 Sep 2013 | |
| MCDONAGH, Theresa Anne, Dr | Director | 1 Jul 2004 | |
| SIGNORINI, Donatella | Director | 31 Dec 1997 | |
| SCHOENFELD, Elizabeth | Director | 1 Nov 2022 | 6 Oct 2026 |
| RICHARDS, Henry David Penrose | Director | 11 Oct 2013 | 6 Oct 2026 |
| SCHOENFELD, Josephine Anne | Director | 1 Dec 2008 | 1 Nov 2022 |
| MARCO, Minoli | Director | 25 Jun 1998 | 1 Nov 2022 |
| SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 25 Dec 2015 | 20 Apr 2020 |
| SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 8 Oct 2010 | 25 Dec 2015 |
| ETCHELLS, Alexandra | Director | 31 Dec 1997 | 1 May 2011 |
| NURTON, Iraina Marcella Francesca | Director | 1 Dec 2008 | 8 Oct 2010 |
| NURTON, Iraina Marcella Francesca | Secretary | 25 Nov 2008 | 8 Oct 2010 |
| NURTON, Oliver James Fenton, Major | Director | 27 Jan 2006 | 8 Oct 2010 |
| SCHOFIELD, Andrew Derek Reid | Director | 18 May 1998 | 1 Dec 2008 |
| LEVINGE, Edward James | Secretary | 18 Jan 2006 | 25 Nov 2008 |
| STANBURY, Caroline Alice | Director | 24 Mar 1999 | 25 Nov 2008 |
| PARKER, Belinda Jane | Director | 2 Aug 2002 | 31 Aug 2006 |
| LINES, Sidney George | Secretary | 3 Nov 1998 | 13 Apr 2005 |
| WINDSOR-CLIVE, Simon Percy | Director | 23 Sep 1998 | 2 Aug 2002 |
| PAYNE, Anthony | Director | 31 Dec 1997 | 4 Jan 1999 |
| WINDSOR-CLIVE, Simon Percy | Secretary | 31 Dec 1997 | 3 Nov 1998 |
| WHITMORE, Alexandra Reid | Director | 31 Dec 1997 | 4 Sep 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 4 Sep 1997 | 31 Dec 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Sep 1997 | 31 Dec 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Sep 1997 | 31 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Tom Alain Burgess | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 1 |
| 30 Sep 2022 | 1 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
Connections
Directors’ other companies
- BURGESS, David Tom Alain - Director at 11 Netherton Grove Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at 13-15 Roland Gardens Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at 17 Roland Gardens (Management Company ) Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at O'connors Court Freehold Company Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at 4roland Ltd
- M2 PROPERTY LIMITED - Corporate-Secretary at 6 Cromwell Crescent Management Company Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at 11 Cornwall Gardens Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at 8 Green Street Management Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at Number 39cg (Freehold) Limited
- M2 PROPERTY LIMITED - Corporate-Secretary at Wetherby Mansions Management Limited