RADIUM DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Islington » N1 0PW

Company number 05127883
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name ; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 10 . The most likely internet sites of RADIUM DEVELOPMENT LTD are www.radiumdevelopment.co.uk, and www.radium-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radium Development Ltd is a Private Limited Company. The company registration number is 05127883. Radium Development Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Radium Development Ltd is 4 Aztec Row Berners Road London N1 0pw. . CARR, Frances is a Secretary of the company. CARR, Declan is a Director of the company. Secretary CARR, Declan has been resigned. Secretary STEVENS, Betsy has been resigned. Secretary STEVENS, John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director STEVENS, John has been resigned. Director STEVENS, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARR, Frances
Appointed Date: 18 October 2012
Director
CARR, Declan
Appointed Date: 08 February 2005
48 years old

Resigned Directors

Secretary
CARR, Declan
Resigned: 08 February 2005
Appointed Date: 18 May 2004
Secretary
STEVENS, Betsy
Resigned: 10 March 2016
Appointed Date: 18 October 2012
Secretary
STEVENS, John
Resigned: 18 October 2012
Appointed Date: 08 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 May 2004
Appointed Date: 13 May 2004
Director
STEVENS, John
Resigned: 10 March 2016
Appointed Date: 20 November 2006
49 years old
Director
STEVENS, John
Resigned: 08 February 2005
Appointed Date: 18 May 2004
49 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 May 2004
Appointed Date: 13 May 2004

RADIUM DEVELOPMENT LTD Events

29 Jul 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10
11 Jul 2016
Termination of appointment of Betsy Stevens as a secretary on 10 March 2016
11 Jul 2016
Termination of appointment of John Stevens as a director on 10 March 2016
...
... and 59 more events
25 May 2004
Ad 18/05/04--------- £ si 8@1=8 £ ic 2/10
24 May 2004
Registered office changed on 24/05/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
19 May 2004
Secretary resigned
19 May 2004
Director resigned
13 May 2004
Incorporation

RADIUM DEVELOPMENT LTD Charges

17 September 2014
Charge code 0512 7883 0005
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 13 montague road hanwell t/no. NGL225784…
12 September 2014
Charge code 0512 7883 0007
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 93 hessel road london t/no. NGL169198…
12 September 2014
Charge code 0512 7883 0006
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
31 March 2008
Deed of charge
Delivered: 5 April 2008
Status: Satisfied on 12 May 2015
Persons entitled: Capital Home Loans Limited
Description: 93 hessel road ealing t/n NGL169198 fixed charge over all…
29 June 2007
Deed of charge
Delivered: 3 July 2007
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: 49 manton avenue hanwell. Fixed charge over all rental…
27 June 2007
Mortgage
Delivered: 9 July 2007
Status: Satisfied on 4 January 2008
Persons entitled: Mortgage Express
Description: 50 milton road london t/n NGL248908 fixed charge all…
16 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 12 May 2015
Persons entitled: Mortgage Trust Limited
Description: 13 montague road london.

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