RADIANT ESTATES LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 05726784
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of RADIANT ESTATES LIMITED are www.radiantestates.co.uk, and www.radiant-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Estates Limited is a Private Limited Company. The company registration number is 05726784. Radiant Estates Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Radiant Estates Limited is 112 Morden Road London Sw19 3bp. . BURNS, Moya is a Secretary of the company. BURNS, James Francis is a Director of the company. BURNS, Moya is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNS, Moya
Appointed Date: 01 March 2006

Director
BURNS, James Francis
Appointed Date: 01 March 2006
51 years old

Director
BURNS, Moya
Appointed Date: 01 March 2006
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

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

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

RADIANT ESTATES LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

29 Mar 2016
Director's details changed for Ms Moya Burns on 1 January 2016
23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 27 more events
08 Mar 2006
Registered office changed on 08/03/06 from: 112 morden road london SW19 3BP
08 Mar 2006
Registered office changed on 08/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

RADIANT ESTATES LIMITED Charges

27 May 2010
Standard security
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2/3 84 firhill road glasgow.
16 April 2008
Floating charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.
14 July 2006
Mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 38 mallard place twickenham.