OpenCompanies

53 Redcliffe Square Management Company Limited

Company number
04480280
Status
Active
Type
Ltd
Incorporated
8 Jul 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

13 Crescent Place
London
SW3 2EA

Officers

NameRoleAppointedResigned
DWYER, Daniel James Nominee-Director 8 Jul 2002 8 Jul 2002
DWYER, Daniel John Nominee-Secretary 8 Jul 2002 8 Jul 2002
MELAGRANO, Blaise Dominick Director 8 Jul 2002 1 Jul 2008
LYSAGHT, Dwayne Secretary 8 Jul 2002 26 Feb 2010
GROSMAN, Ronald Michael Director 1 Jul 2008 3 Jun 2011
GREENALL, Thomas Edward Director 5 Jul 2010 1 Jan 2014
ZALLY, Kathryn Anne, Ms. Director 28 Sep 2014 7 Aug 2023
BARBOR, Charles Edward Dixon, Mr. Director 29 Dec 2014 5 Jan 2024
MILLER DE MEULEMEESTER, Nicolas Daniel Director 10 Aug 2011 31 Jul 2026
TLC REAL ESTATE SERVICES LIMITED Corporate-Secretary 7 Jul 2024
DETTER, Julian Maximilian Director 5 Jan 2024
KLEINWORT, Heloise Director 7 Aug 2023
DALE, Gabrielle Louise Director 28 Sep 2014
QUEIROZ NEVES CORREIA, Goncalo Nuno Director 15 Jul 2011

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £17,897 £2,926 5
31 Dec 2023 £17,897 - 5
31 Dec 2022 £17,897 - 5
31 Dec 2021 £17,897 - 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £17,887 £1,593 -
31 Dec 2010 £17,887 £3,430 -
31 Dec 2009 £17,886 £117 -
31 Dec 2008 £17,327 £792 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Jul 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data