Company number 03533545
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address KATRINA KRIPENA, 137 COTEFORD STREET, LONDON, ENGLAND, SW17 8NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 5 January 2017; Termination of appointment of Viesturs Gross as a director on 2 January 2017. The most likely internet sites of RADWICK ENTERPRISES LIMITED are www.radwickenterprises.co.uk, and www.radwick-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radwick Enterprises Limited is a Private Limited Company.
The company registration number is 03533545. Radwick Enterprises Limited has been working since 24 March 1998.
The present status of the company is Active. The registered address of Radwick Enterprises Limited is Katrina Kripena 137 Coteford Street London England Sw17 8nt. . KRIPENA, Katrina is a Director of the company. Secretary CORPORATE SECREATRIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERIDAN MANAGEMENT LIMITED has been resigned. Director GROSS, Viesturs has been resigned. Director LYONS, Sarah Frances Alison has been resigned. Director MUKHEY, Nina has been resigned. Director TAYLOR, Lisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LEXING MANAGEMENT LIMITED has been resigned. Director PULTENEY BRIDGE CONSULTANCY LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CORPORATE SECREATRIES LIMITED
Resigned: 09 June 2015
Appointed Date: 09 September 2009
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 18 April 2000
Secretary
JORDAN COSEC LIMITED
Resigned: 09 September 2009
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2000
Appointed Date: 24 March 1998
Director
ERIDAN MANAGEMENT LIMITED
Resigned: 13 February 2007
Appointed Date: 12 September 2000
25 years old
Director
GROSS, Viesturs
Resigned: 02 January 2017
Appointed Date: 28 October 2015
40 years old
Director
MUKHEY, Nina
Resigned: 01 August 2012
Appointed Date: 09 September 2009
70 years old
Director
TAYLOR, Lisa
Resigned: 09 September 2009
Appointed Date: 02 July 2009
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2000
Appointed Date: 24 March 1998
Director
LEXING MANAGEMENT LIMITED
Resigned: 02 July 2009
Appointed Date: 13 February 2007
Director
PULTENEY BRIDGE CONSULTANCY LIMITED
Resigned: 12 September 2000
Appointed Date: 18 April 2000
RADWICK ENTERPRISES LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Jan 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 5 January 2017
05 Jan 2017
Termination of appointment of Viesturs Gross as a director on 2 January 2017
05 Jan 2017
Appointment of Ms. Katrina Kripena as a director on 2 January 2017
20 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
18 May 2000
Secretary resigned
18 May 2000
New secretary appointed
27 Apr 2000
Accounts for a dormant company made up to 31 March 1999
30 Jun 1999
Return made up to 24/03/99; full list of members
24 Mar 1998
Incorporation