Company NameRedcliffe Wharf Limited
DirectorsPaul Anthony Coughlan and Anthony Frederick Lovell
Company StatusActive
Company Number10331616
CategoryPrivate Limited Company
Incorporation Date16 August 2016(7 years, 7 months ago)
Previous NameRedcliff Wharf Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Anthony Coughlan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 12 months
RoleEngineer
Country of ResidenceNetherlands
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr Anthony Frederick Lovell
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(3 years, 7 months after company formation)
Appointment Duration4 years
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameDr Alan James Belfield
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2016(same day as company formation)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr Matthew Stuart Tweedie
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2016(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Secretary NameMs Vanessa Jane Shakespeare
StatusResigned
Appointed06 September 2016(3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 01 July 2022)
RoleCompany Director
Correspondence Address8 Fitzroy Street
London
W1T 4BJ
Director NameMr David Arthur Whittleton
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2017(7 months after company formation)
Appointment Duration1 week, 6 days (resigned 31 March 2017)
RoleChartered Mechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr Richard Abigail
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2019(2 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 March 2020)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence Address13 Fitzroy Street
London
W1T 4BQ

Location

Registered Address8 Fitzroy Street
London
W1T 4BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

12 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021Accounts for a small company made up to 31 March 2020 (16 pages)
2 April 2020Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
30 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 March 2020Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020 (2 pages)
2 January 2020Accounts for a small company made up to 31 March 2019 (15 pages)
27 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
2 September 2019Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
17 May 2019Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
8 April 2019Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
1 April 2019Confirmation statement made on 28 March 2019 with updates (4 pages)
21 December 2018Accounts for a small company made up to 31 March 2018 (15 pages)
5 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 January 2018Accounts for a small company made up to 31 March 2017 (16 pages)
4 April 2017Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
30 March 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
30 March 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
23 March 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 14,386,391
(3 pages)
23 March 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 14,386,391
(3 pages)
17 March 2017Appointment of Mr David Arthur Whittleton as a director on 17 March 2017 (2 pages)
17 March 2017Appointment of Mr David Arthur Whittleton as a director on 17 March 2017 (2 pages)
16 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
16 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
31 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
(3 pages)
31 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
(3 pages)
7 September 2016Director's details changed for Dr Alan James Belfied on 16 August 2016 (2 pages)
7 September 2016Director's details changed for Dr Alan James Belfied on 16 August 2016 (2 pages)
7 September 2016Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 September 2016 (2 pages)
7 September 2016Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 September 2016 (2 pages)
7 September 2016Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
7 September 2016Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
16 August 2016Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
16 August 2016Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)