# 26 Redcliffe Gardens Limited

## Details

- **Company number:** [09972173](https://find-and-update.company-information.service.gov.uk/company/09972173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2016
- **Registered office:** SUITE 9, BADGEMORE HOUSE, GRAVEL HILL, HENLEY ON THAMES, RG9 4NR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 2018 | -£524,093 | 1 |
| 31 Jan 2017 | -£258,845 | 1 |





## Directors' other companies

- [PONTIN, Alan](/person/5731750) - director at [Objective Communications Limited](/company/05173713)
- [PONTIN, Alan](/person/5731750) - director at [MIT Environmental Monitoring Limited](/company/05183968)



## Companies at the same address

- [100a Wandsworth Bridge Road Ltd](/company/10745304) (10745304)