RADLEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06287407
Status Liquidation
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of a voluntary liquidator. The most likely internet sites of RADLEY INVESTMENTS LIMITED are www.radleyinvestments.co.uk, and www.radley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Investments Limited is a Private Limited Company. The company registration number is 06287407. Radley Investments Limited has been working since 20 June 2007. The present status of the company is Liquidation. The registered address of Radley Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . HALABALA, Marta is a Secretary of the company. SCHENATO, Adelmo is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary SAWKA, Alexander has been resigned. Secretary SUDWARTS, Laurence James has been resigned. Secretary TERTHUR TRADING LIMITED has been resigned. Director BARON, Ian Ronald has been resigned. Director BORT, Stefan Edward has been resigned. Director CORBY, Nicholas Charles has been resigned. Director POGREBNIAK, Volodymyr has been resigned. Director SAWKA, Alexander has been resigned. Director STEIN, Gordon Bowman has been resigned. Director TOLLEY, Mark Clifton has been resigned. Director BOLSDOTO HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALABALA, Marta
Appointed Date: 27 February 2015
Director
SCHENATO, Adelmo
Appointed Date: 19 February 2016
74 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 18 September 2012
Appointed Date: 26 January 2009
Secretary
SAWKA, Alexander
Resigned: 26 January 2009
Appointed Date: 02 May 2008
Secretary
SUDWARTS, Laurence James
Resigned: 27 February 2015
Appointed Date: 18 September 2012
Secretary
TERTHUR TRADING LIMITED
Resigned: 02 May 2008
Appointed Date: 20 June 2007
Director
BARON, Ian Ronald
Resigned: 15 June 2012
Appointed Date: 19 March 2009
69 years old
Director
BORT, Stefan Edward
Resigned: 18 September 2012
Appointed Date: 06 May 2009
65 years old
Director
CORBY, Nicholas Charles
Resigned: 30 September 2010
Appointed Date: 04 January 2010
65 years old
Director
POGREBNIAK, Volodymyr
Resigned: 19 February 2016
Appointed Date: 15 June 2012
39 years old
Director
SAWKA, Alexander
Resigned: 30 September 2009
Appointed Date: 02 May 2008
68 years old
Director
STEIN, Gordon Bowman
Resigned: 21 October 2011
Appointed Date: 03 November 2010
66 years old
Director
TOLLEY, Mark Clifton
Resigned: 19 March 2009
Appointed Date: 02 May 2008
67 years old
Director
BOLSDOTO HOLDINGS LIMITED
Resigned: 02 May 2008
Appointed Date: 20 June 2007

RADLEY INVESTMENTS LIMITED Events

06 Jan 2017
Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017
05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Declaration of solvency
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 65 more events
10 Jan 2008
Ad 27/10/07--------- £ si 1250000@1=1250000 £ ic 2/1250002
19 Dec 2007
Nc inc already adjusted 27/10/07
19 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007
Registered office changed on 13/09/07 from: 186 hammersmith road london W6 7DJ
20 Jun 2007
Incorporation

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