7 RADIPOLE ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04199403
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
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-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3 . The most likely internet sites of 7 RADIPOLE ROAD LIMITED are www.7radipoleroad.co.uk, and www.7-radipole-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 7 Radipole Road Limited is a Private Limited Company. The company registration number is 04199403. 7 Radipole Road Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of 7 Radipole Road Limited is 9 Seagrave Road London Sw6 1rp. . WARNER, Duncan is a Secretary of the company. WARNER, Joanna Marie is a Secretary of the company. AITKEN, Emma Patricia Charlesworth is a Director of the company. BROCKLEBANK, Sarah is a Director of the company. WARNER, Joanna Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENKERT, Alice Nona has been resigned. Director CESCON, Lisa Jane 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
WARNER, Duncan
Appointed Date: 01 May 2012
Secretary
WARNER, Joanna Marie
Appointed Date: 12 April 2001
Director
AITKEN, Emma Patricia Charlesworth
Appointed Date: 01 May 2012
42 years old
Director
BROCKLEBANK, Sarah
Appointed Date: 01 July 2001
61 years old
Director
WARNER, Joanna Marie
Appointed Date: 12 April 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
BENKERT, Alice Nona
Resigned: 05 April 2012
Appointed Date: 12 April 2001
51 years old
Director
CESCON, Lisa Jane
Resigned: 27 July 2001
Appointed Date: 12 April 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Ms Emma Patricia Charlesworth Aitken
Notified on: 19 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 RADIPOLE ROAD LIMITED Events

29 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 3
...
... and 43 more events
27 Apr 2001
Secretary resigned;director resigned
27 Apr 2001
New director appointed
27 Apr 2001
New director appointed
27 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Incorporation

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