51 RADNOR WALK LIMITED

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Company number 02451719
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 12 RUTLAND STREET, LONDON, SW7 1EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of 51 RADNOR WALK LIMITED are www.51radnorwalk.co.uk, and www.51-radnor-walk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. 51 Radnor Walk Limited is a Private Limited Company. The company registration number is 02451719. 51 Radnor Walk Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of 51 Radnor Walk Limited is 12 Rutland Street London Sw7 1eh. . DAVIS, Martin Peter is a Secretary of the company. GIMENO-PELLICER, Olga Ester is a Secretary of the company. HARIRI AKBARI, Nazli is a Secretary of the company. AKBARI, Nazli Hariri is a Director of the company. DAVIS, Martin Peter is a Director of the company. GIMENO-PELLICER, Olga Ester is a Director of the company. Secretary DREW, Steven James has been resigned. Secretary KHADJEMOURI, Massoumeh has been resigned. Director DREW, Steven James has been resigned. Director KHADJEMOURI, Massoumeh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors



Secretary
HARIRI AKBARI, Nazli
Appointed Date: 18 September 2014

Director
AKBARI, Nazli Hariri
Appointed Date: 15 July 2014
50 years old

Director
DAVIS, Martin Peter

59 years old

Director

Resigned Directors

Secretary
DREW, Steven James
Resigned: 09 May 2014
Appointed Date: 10 June 1996

Secretary
KHADJEMOURI, Massoumeh
Resigned: 10 June 1996

Director
DREW, Steven James
Resigned: 09 May 2014
Appointed Date: 10 June 1996
58 years old

Director
KHADJEMOURI, Massoumeh
Resigned: 10 June 1996
64 years old

Persons With Significant Control

Mrs Nazli Hariri Akbari
Notified on: 14 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 RADNOR WALK LIMITED Events

19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100

...
... and 67 more events
05 Jan 1993
Accounts for a dormant company made up to 31 March 1992

05 Jan 1993
Accounts for a dormant company made up to 31 March 1991

05 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Jan 1990
Secretary resigned

12 Dec 1989
Incorporation