Redcliff Property Holdings Co. Ltd.

Company Name	Redcliff Property Holdings Co. Ltd.
Company Status	Dissolved
Company Number	02965037
Category	Private Limited Company
Incorporation Date	5 September 1994(29 years, 7 months ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Willem Anton Smit
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 April 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (closed 20 February 2024)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2011)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Apollon Athanasiades
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 November 2011(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2015)
Role	Manager
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 March 2015(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ms Rashmi Oberoi
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 April 2020(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Asset Management Corporate Services Inc (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	C/O Euro-American Trust & Management Services Ltd PO Box 3161 Road Town Tortola British Virgin Islands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dafisa International Eurotrust (UK) Ltd (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	08 May 1997(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 2001)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 2001)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(6 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 12 February 2020)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£610,821
Cash	£28,244
Current Liabilities	£1,787,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 April 2020	Appointment of Rashmi Oberoi as a director on 29 April 2020 (2 pages)
30 April 2020	Termination of appointment of Marios Tofaros as a director on 29 April 2020 (1 page)
12 February 2020	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 12 February 2020 (1 page)
5 December 2019	Notification of Carlo Gasperoni as a person with significant control on 6 April 2016 (2 pages)
4 December 2019	Withdrawal of a person with significant control statement on 4 December 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 EUR 10,000 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 EUR 10,000 (4 pages)
18 March 2015	Appointment of Marios Tofaros as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Marios Tofaros as a director on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Apollon Athanasiades as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Apollon Athanasiades as a director on 18 March 2015 (1 page)
22 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
22 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 October 2014	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 October 2014 (1 page)
16 October 2014	Director's details changed for Amicorp (Uk) Directors Limited on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 EUR 10,000 (4 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 EUR 10,000 (4 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 EUR 10,000 (4 pages)
16 October 2014	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 October 2014 (1 page)
16 October 2014	Director's details changed for Amicorp (Uk) Directors Limited on 16 October 2014 (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 EUR 10,000 (15 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 EUR 10,000 (15 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 EUR 10,000 (15 pages)
19 April 2013	Solvency statement dated 11/04/13 (1 page)
19 April 2013	Statement of capital on 19 April 2013 EUR 10,000 (3 pages)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2013	Solvency statement dated 11/04/13 (1 page)
19 April 2013	Statement of capital on 19 April 2013 EUR 10,000 (3 pages)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (13 pages)
12 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (13 pages)
12 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
23 November 2011	Appointment of Apollon Athanasiades as a director (2 pages)
23 November 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
23 November 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
23 November 2011	Appointment of Apollon Athanasiades as a director (2 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Appointment of Paul Kythreotis as a director (2 pages)
15 March 2010	Appointment of Paul Kythreotis as a director (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 September 2009	Return made up to 05/09/09; full list of members (3 pages)
18 September 2009	Return made up to 05/09/09; full list of members (3 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2008	Return made up to 05/09/08; full list of members (3 pages)
18 September 2008	Return made up to 05/09/08; full list of members (3 pages)
31 October 2007	Return made up to 05/09/07; full list of members (2 pages)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Return made up to 05/09/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
12 December 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Return made up to 05/09/06; full list of members (6 pages)
23 October 2006	Return made up to 05/09/06; full list of members (6 pages)
4 October 2005	Return made up to 05/09/05; no change of members (6 pages)
4 October 2005	Return made up to 05/09/05; no change of members (6 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2004	Return made up to 05/09/04; no change of members (6 pages)
24 September 2004	Return made up to 05/09/04; no change of members (6 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 September 2003	Return made up to 05/09/03; full list of members (6 pages)
25 September 2003	Return made up to 05/09/03; full list of members (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 05/09/02; no change of members (6 pages)
30 September 2002	Return made up to 05/09/02; no change of members (6 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2001	Return made up to 05/09/01; no change of members (6 pages)
4 October 2001	Return made up to 05/09/01; no change of members (6 pages)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
17 January 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
17 January 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
11 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 October 2000	Return made up to 05/09/00; full list of members (6 pages)
16 October 2000	Return made up to 05/09/00; full list of members (6 pages)
17 March 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
17 March 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
11 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 September 1999	Return made up to 05/09/99; no change of members (7 pages)
9 September 1999	Return made up to 05/09/99; no change of members (7 pages)
23 May 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
23 May 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
13 April 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
13 April 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
18 September 1998	Return made up to 05/09/98; no change of members (7 pages)
18 September 1998	Return made up to 05/09/98; no change of members (7 pages)
27 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
27 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
26 September 1997	Return made up to 05/09/97; full list of members (9 pages)
26 September 1997	Return made up to 05/09/97; full list of members (9 pages)
25 July 1997	Registered office changed on 25/07/97 from: 20-22 bedford row london WC1R 4JS (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 20-22 bedford row london WC1R 4JS (1 page)
9 July 1997	Accounts for a small company made up to 30 September 1995 (3 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
9 July 1997	Accounts for a small company made up to 30 September 1995 (3 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (5 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (5 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
27 February 1997	Return made up to 05/09/96; full list of members (7 pages)
27 February 1997	Return made up to 05/09/96; full list of members (7 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
21 September 1995	Return made up to 05/09/95; full list of members (16 pages)
21 September 1995	Return made up to 05/09/95; full list of members (16 pages)
25 April 1995	Statement of affairs (20 pages)
25 April 1995	Statement of affairs (22 pages)
25 April 1995	Statement of affairs (18 pages)
25 April 1995	Ad 28/10/94--------- il si 350@1000000 (4 pages)
25 April 1995	Ad 28/10/94--------- il si 450@1000000 (4 pages)
25 April 1995	Ad 28/10/94--------- il si 400@1000000 (4 pages)
25 April 1995	Ad 28/10/94--------- il si 400@1000000 (4 pages)
25 April 1995	Ad 28/10/94--------- il si 350@1000000 (4 pages)
25 April 1995	Statement of affairs (20 pages)
25 April 1995	Statement of affairs (18 pages)
25 April 1995	Ad 28/10/94--------- il si 450@1000000 (4 pages)
25 April 1995	Statement of affairs (22 pages)
5 September 1994	Incorporation (17 pages)
5 September 1994	Incorporation (17 pages)

Redcliff Property Holdings Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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