97-99 RADFORD ROAD LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 6SB
Company number 04648644
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address KANA OKADA, 97 RADFORD ROAD, LONDON, ENGLAND, SE13 6SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from C/O Kana Windram 97 Radford Road London SE13 6SB England to C/O Kana Okada 97 Radford Road London SE13 6SB on 7 March 2016. The most likely internet sites of 97-99 RADFORD ROAD LIMITED are www.9799radfordroad.co.uk, and www.97-99-radford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bickley Rail Station is 4.3 miles; to Barbican Rail Station is 6 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.97 99 Radford Road Limited is a Private Limited Company. The company registration number is 04648644. 97 99 Radford Road Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of 97 99 Radford Road Limited is Kana Okada 97 Radford Road London England Se13 6sb. . OKADA, Kana is a Secretary of the company. KNOWLES, Cynthia is a Director of the company. OKADA, Kana is a Director of the company. Secretary JOSEPH, Elizabeth Wheeler has been resigned. Secretary MOLD, Freda, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOSEPH, Elizabeth Wheeler has been resigned. Director MOLYNEUX, Jane Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OKADA, Kana
Appointed Date: 21 July 2009
Director
KNOWLES, Cynthia
Appointed Date: 14 September 2011
49 years old
Director
OKADA, Kana
Appointed Date: 14 September 2011
56 years old

Resigned Directors

Secretary
JOSEPH, Elizabeth Wheeler
Resigned: 06 September 2011
Appointed Date: 27 January 2003
Secretary
MOLD, Freda, Dr
Resigned: 20 July 2009
Appointed Date: 02 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
JOSEPH, Elizabeth Wheeler
Resigned: 14 September 2011
Appointed Date: 27 January 2003
54 years old
Director
MOLYNEUX, Jane Helen
Resigned: 27 January 2006
Appointed Date: 27 January 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Ms Kana Okada
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Knowles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

97-99 RADFORD ROAD LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Registered office address changed from C/O Kana Windram 97 Radford Road London SE13 6SB England to C/O Kana Okada 97 Radford Road London SE13 6SB on 7 March 2016
07 Mar 2016
Director's details changed for Miss Kana Okada on 1 March 2016
07 Mar 2016
Director's details changed for Mrs Cynthia Knowles on 1 March 2016
...
... and 40 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

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