26 Redcliffe Gardens Limited
- Company number
- 09972173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHADR, Miranda Said | Director | 27 Jan 2016 | 15 Jun 2018 |
| WATSON, James Patrick | Director | 15 Jun 2018 | 28 Nov 2018 |
| HUGHES-HALLETT, Andrew William | Director | 28 Nov 2018 | 26 Sep 2019 |
| WATSON, James Patrick | Director | 1 May 2019 | 3 Oct 2019 |
| PONTIN, Benjamin William | Director | 11 Feb 2019 | 19 Feb 2020 |
| SEARBY, Robert Anthony | Director | 28 Nov 2018 | 19 Feb 2020 |
| SEARBY, Robert Anthony | Secretary | 28 Nov 2018 | |
| PONTIN, Alan | Director | 28 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Miranda Said Khadr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 15 Jun 2018 |
| Mr James Patrick Watson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2018 | 28 Nov 2018 |
| Mr Alan Pontin | Ownership Of Shares 75 To 100 Percent | 28 Nov 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | -£524,093 | 1 |
| 31 Jan 2017 | -£258,845 | 1 |
Connections
Directors’ other companies
- PONTIN, Alan - Director at Objective Communications Limited
- PONTIN, Alan - Director at MIT Environmental Monitoring Limited
Companies at the same address
- 100a Wandsworth Bridge Road Ltd (10745304)