50 RADIPOLE ROAD (SW6) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5DL
Company number 05102304
Status Active
Incorporation Date 15 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PIPPA UGLOW, 50 RADIPOLE ROAD RADIPOLE ROAD, FLAT 2, LONDON, ENGLAND, SW6 5DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 no member list. The most likely internet sites of 50 RADIPOLE ROAD (SW6) LIMITED are www.50radipoleroadsw6.co.uk, and www.50-radipole-road-sw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 50 Radipole Road Sw6 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05102304. 50 Radipole Road Sw6 Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of 50 Radipole Road Sw6 Limited is Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London England Sw6 5dl. . UGLOW, Simon Nicholas is a Secretary of the company. JOFFO, Emmanuelle Lisa Lu-Ming is a Director of the company. UGLOW, Philippa Anne is a Director of the company. Secretary CLARKE, James has been resigned. Secretary HERSANS, Roxana has been resigned. Secretary WILCOX, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOR, Elaine Mary has been resigned. Director HERSANS, Roxana has been resigned. Director HYDE, Geoffrey has been resigned. Director SNOW, James has been resigned. Director UGLOW, Simon Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
UGLOW, Simon Nicholas
Appointed Date: 01 March 2016
Director
JOFFO, Emmanuelle Lisa Lu-Ming
Appointed Date: 01 March 2016
46 years old
Director
UGLOW, Philippa Anne
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
CLARKE, James
Resigned: 06 May 2005
Appointed Date: 15 April 2004
Secretary
HERSANS, Roxana
Resigned: 30 June 2009
Appointed Date: 06 May 2005
Secretary
WILCOX, Mark
Resigned: 29 February 2016
Appointed Date: 01 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
CONNOR, Elaine Mary
Resigned: 31 March 2016
Appointed Date: 15 November 2005
51 years old
Director
HERSANS, Roxana
Resigned: 06 May 2005
Appointed Date: 15 April 2004
54 years old
Director
HYDE, Geoffrey
Resigned: 30 April 2008
Appointed Date: 15 April 2004
82 years old
Director
SNOW, James
Resigned: 29 February 2016
Appointed Date: 24 May 2013
39 years old
Director
UGLOW, Simon Nicholas
Resigned: 01 March 2016
Appointed Date: 01 March 2016
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mrs Pippa Anne Uglow
Notified on: 15 April 2016
57 years old
Nature of control: Right to appoint and remove directors

50 RADIPOLE ROAD (SW6) LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 no member list
13 Apr 2016
Registered office address changed from C/O Mark Wilcox 50 Radipole Road Flat 4 London SW6 5DL to C/O Pippa Uglow 50 Radipole Road Radipole Road Flat 2 London SW6 5DL on 13 April 2016
12 Apr 2016
Termination of appointment of Elaine Mary Connor as a director on 31 March 2016
...
... and 42 more events
27 Apr 2004
Director resigned
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed
15 Apr 2004
Incorporation

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