RADNOR WALK (WH) LTD - LONDON
| Company Profile | Company Filings |
Overview
RADNOR WALK (WH) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RADNOR WALK (WH) LTD was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462321. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RADNOR WALK (WH) LTD was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462321. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RADNOR WALK (WH) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2018-01-01 | CURRENT |
| MR DAVID BROWN | Feb 1972 | British | Director | 2020-12-21 | CURRENT |
| MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2013-03-26 | CURRENT |
| MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2018-03-05 UNTIL 2020-10-30 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2013-03-26 UNTIL 2021-07-15 | RESIGNED |
| MISS JANE MORIARTY | Jul 1964 | British | Director | 2021-01-07 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin's Investments Limited | 2019-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Martin's Properties Holdings Limited | 2016-04-06 - 2019-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |