Redefine International Property Management Limited

Company Name	Redefine International Property Management Limited
Company Status	Dissolved
Company Number	04469376
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Wichford Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Watters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 June 2017)
Role	South African
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Stephen James Oakenfull
Date of Birth	January 1979 (Born 45 years ago)
Nationality	South African
Status	Closed
Appointed	16 September 2009(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Secretary Name	Mrs Lisa Jefferson Hibberd
Status	Closed
Appointed	03 February 2010(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Philip David Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	15 Calle De Las Manzanas San Enrique De Guardiaro San Roque Cadiz Spain

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Mr David Richard Curtis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Hill Farm Wichenford Worcester Worcestershire WR6 6YY

Director Name	Graham Warner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Paul's Close Harpenden Hertfordshire AL5 5UH

Director Name	Mr Peter James Macfarlane
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2009)
Role	Property Investment Consultanc
Country of Residence	England
Correspondence Address	The Old Rectory The Borough, Holwell Sherborne Dorset DT9 5LB

Director Name	Mr Peter William Gingell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Secretary Name	Michael John Dean
Nationality	British
Status	Resigned
Appointed	16 September 2009(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 February 2010)
Role	Company Director
Correspondence Address	57 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Contact

Website	www.redefineinternational.co.uk
Email address	[email protected]
Telephone	020 78110100
Telephone region	London

Location

Registered Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200 at £0.01	Redefine Investment Managers (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,593,678
Net Worth	£2,855
Cash	£6,421
Current Liabilities	£22,201

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

5 August 2004	Delivered on: 18 August 2004 Satisfied on: 24 April 2008 Persons entitled: Mable Commercial Funding Limited Classification: Subordination agreement Secured details: All monies due or to become due from an obligor or received by the subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; the subordinated creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 14 October 2003 Satisfied on: 24 April 2008 Persons entitled: Mable Commercial Funding Limited Classification: Subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if, any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities, or any junior creditor receives all or any amount in cash or in kind of the junior liabilities.. See the mortgage charge document for full details. Fully Satisfied

5 August 2004

Delivered on: 18 August 2004
Satisfied on: 24 April 2008
Persons entitled: Mable Commercial Funding Limited

Classification: Subordination agreement
Secured details: All monies due or to become due from an obligor or received by the subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: If any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; the subordinated creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details.
Fully Satisfied

30 September 2003

Delivered on: 14 October 2003
Satisfied on: 24 April 2008
Persons entitled: Mable Commercial Funding Limited

Classification: Subordination agreement
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if, any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities, or any junior creditor receives all or any amount in cash or in kind of the junior liabilities.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Application to strike the company off the register (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
8 May 2016	Full accounts made up to 31 August 2015 (19 pages)
8 May 2016	Full accounts made up to 31 August 2015 (19 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
7 June 2015	Full accounts made up to 31 August 2014 (13 pages)
7 June 2015	Full accounts made up to 31 August 2014 (13 pages)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
4 September 2014	Full accounts made up to 31 August 2013 (13 pages)
4 September 2014	Full accounts made up to 31 August 2013 (13 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
2 October 2013	Termination of appointment of Philip Cooper as a director (1 page)
2 October 2013	Termination of appointment of Philip Cooper as a director (1 page)
30 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
30 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Full accounts made up to 31 August 2012 (12 pages)
10 June 2013	Full accounts made up to 31 August 2012 (12 pages)
19 February 2013	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013 (2 pages)
1 August 2012	Full accounts made up to 31 August 2011 (11 pages)
1 August 2012	Full accounts made up to 31 August 2011 (11 pages)
26 June 2012	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 26 June 2012 (1 page)
2 December 2011	Termination of appointment of Peter Gingell as a director (1 page)
2 December 2011	Termination of appointment of Peter Gingell as a director (1 page)
2 December 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
2 December 2011	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
5 September 2011	Appointment of Mr Stephen Carlin as a director (2 pages)
5 September 2011	Appointment of Mr Stephen Carlin as a director (2 pages)
31 August 2011	Company name changed wichford property management LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
31 August 2011	Change of name notice (2 pages)
31 August 2011	Change of name notice (2 pages)
31 August 2011	Company name changed wichford property management LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
25 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 25 August 2011 (1 page)
19 August 2011	Appointment of Mr Andrew Rowell as a director (2 pages)
19 August 2011	Appointment of Mr Andrew Rowell as a director (2 pages)
8 August 2011	Full accounts made up to 30 September 2010 (11 pages)
8 August 2011	Full accounts made up to 30 September 2010 (11 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
1 September 2010	Change of share class name or designation (2 pages)
1 September 2010	Change of share class name or designation (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
12 August 2010	Auditor's resignation (1 page)
12 August 2010	Auditor's resignation (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
25 June 2010	Director's details changed for Stephen James Oakenfull on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter William Gingell on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Philip David Cooper on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Michael John Watters on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Philip David Cooper on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter William Gingell on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Michael John Watters on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Stephen James Oakenfull on 25 June 2010 (2 pages)
31 March 2010	Termination of appointment of Richard Britten-Long as a director (1 page)
31 March 2010	Termination of appointment of Richard Britten-Long as a director (1 page)
9 February 2010	Termination of appointment of Michael Dean as a secretary (1 page)
9 February 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
9 February 2010	Termination of appointment of Michael Dean as a secretary (1 page)
9 February 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
15 October 2009	Appointment of Michael John Dean as a secretary (2 pages)
15 October 2009	Appointment of Michael John Dean as a secretary (2 pages)
13 October 2009	Appointment of Peter William Gingell as a director (2 pages)
13 October 2009	Appointment of Stephen James Oakenfull as a director (3 pages)
13 October 2009	Termination of appointment of Peter Macfarlane as a director (1 page)
13 October 2009	Termination of appointment of Peter Macfarlane as a director (1 page)
13 October 2009	Appointment of Peter William Gingell as a director (2 pages)
13 October 2009	Appointment of Stephen James Oakenfull as a director (3 pages)
1 October 2009	Appointment terminated director james hambro (1 page)
1 October 2009	Appointment terminated director james hambro (1 page)
23 September 2009	Appointment terminated director graham warner (1 page)
23 September 2009	Appointment terminated director graham warner (1 page)
23 September 2009	Appointment terminated secretary j o hambro capital management LIMITED (1 page)
23 September 2009	Appointment terminated secretary j o hambro capital management LIMITED (1 page)
21 September 2009	Registered office changed on 21/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB (1 page)
21 September 2009	Registered office changed on 21/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB (1 page)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/08/2009 (2 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/08/2009 (2 pages)
2 September 2009	S-div (1 page)
2 September 2009	S-div (1 page)
7 August 2009	Director's change of particulars / peter macfarlane / 23/04/2007 (1 page)
7 August 2009	Director's change of particulars / peter macfarlane / 23/04/2007 (1 page)
15 July 2009	Return made up to 25/06/09; full list of members (7 pages)
15 July 2009	Return made up to 25/06/09; full list of members (7 pages)
2 June 2009	Full accounts made up to 30 September 2008 (10 pages)
2 June 2009	Full accounts made up to 30 September 2008 (10 pages)
23 July 2008	Return made up to 25/06/08; full list of members (9 pages)
23 July 2008	Return made up to 25/06/08; full list of members (9 pages)
20 May 2008	Director appointed michael john watters (2 pages)
20 May 2008	Director appointed michael john watters (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 March 2008	Full accounts made up to 30 September 2007 (12 pages)
14 March 2008	Full accounts made up to 30 September 2007 (12 pages)
10 December 2007	Return made up to 25/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
10 December 2007	Return made up to 25/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Full accounts made up to 30 September 2006 (13 pages)
3 August 2007	Full accounts made up to 30 September 2006 (13 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
11 July 2006	Return made up to 25/06/06; full list of members (8 pages)
11 July 2006	Return made up to 25/06/06; full list of members (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
22 July 2005	Return made up to 25/06/05; full list of members (8 pages)
22 July 2005	Return made up to 25/06/05; full list of members (8 pages)
7 December 2004	Full accounts made up to 30 September 2003 (13 pages)
7 December 2004	Full accounts made up to 30 September 2003 (13 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
18 August 2004	Particulars of mortgage/charge (10 pages)
18 August 2004	Particulars of mortgage/charge (10 pages)
27 July 2004	Return made up to 25/06/04; full list of members (9 pages)
27 July 2004	Return made up to 25/06/04; full list of members (9 pages)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
14 November 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
14 October 2003	Particulars of mortgage/charge (13 pages)
14 October 2003	Particulars of mortgage/charge (13 pages)
25 September 2003	Ad 10/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	Ad 10/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 August 2003	Return made up to 25/06/03; full list of members (8 pages)
13 August 2003	Return made up to 25/06/03; full list of members (8 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 2002	New director appointed (3 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (4 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (3 pages)
31 July 2002	New director appointed (4 pages)
31 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 June 2002	Incorporation (19 pages)
25 June 2002	Incorporation (19 pages)