RADIANT SOUTH HARROW LIMITED
AMERSHAM RADIANT ALPERTON LIMITED RADIANT HARROW WEALD LIMITED SURREAL LIVERPOOL STREET LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 09806859

Status Active

Incorporation Date 2 October 2015

Company Type Private Limited Company

Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Previous accounting period shortened from 31 October 2016 to 30 April 2016; Registration of charge 098068590001, created on 2 December 2016. The most likely internet sites of RADIANT SOUTH HARROW LIMITED are www.radiantsouthharrow.co.uk, and www.radiant-south-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Radiant South Harrow Limited is a Private Limited Company. The company registration number is 09806859. Radiant South Harrow Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Radiant South Harrow Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . RADIA, Neal Praful is a Director of the company. RADIA, Praful is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

RADIA, Neal Praful

Appointed Date: 02 October 2015
42 years old

Director

RADIA, Praful

Appointed Date: 29 November 2016
71 years old

Persons With Significant Control

Mr Neal Praful Radia

Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Praful Radia

Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIANT SOUTH HARROW LIMITED Events

07 Feb 2017

Accounts for a dormant company made up to 30 April 2016

07 Feb 2017

Previous accounting period shortened from 31 October 2016 to 30 April 2016

15 Dec 2016

Registration of charge 098068590001, created on 2 December 2016

15 Dec 2016

Registration of charge 098068590002, created on 2 December 2016

29 Nov 2016

Appointment of Mr Praful Radia as a director on 29 November 2016

...

... and 1 more events

10 Aug 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-08-08

29 Apr 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-04-28

28 Apr 2016

Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 28 April 2016

04 Dec 2015

Company name changed surreal liverpool street LIMITED\certificate issued on 04/12/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-12-03

02 Oct 2015

Incorporation
Statement of capital on 2015-10-02

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RADIANT SOUTH HARROW LIMITED Charges

2 December 2016

Charge code 0980 6859 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 275A kings road, harrow, HA2…

2 December 2016

Charge code 0980 6859 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any of…

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