RADNOR WALK (WH) NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

RADNOR WALK (WH) NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RADNOR WALK (WH) NO.2 LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08463325. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RADNOR WALK (WH) NO.2 LIMITED - LONDON

This company is listed in the following categories:
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 THOMAS HENRY MARTIN Mar 1966 British Director 2013-03-26 CURRENT
MR DAVID BROWN Feb 1972 British Director 2020-12-21 CURRENT
MR RICHARD CHARLES BOURNE Jun 1979 British Director 2018-01-01 CURRENT
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2013-03-26 UNTIL 2021-07-15 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2018-03-05 UNTIL 2020-10-30 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

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