RADBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DD

Company number 05446636
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of RADBRIDGE LIMITED are www.radbridge.co.uk, and www.radbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Radbridge Limited is a Private Limited Company. The company registration number is 05446636. Radbridge Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Radbridge Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. . HATTER, Richard Mark is a Director of the company. SHASHA, Peter is a Director of the company. Secretary GREEN, John Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HATTER, Richard Mark
Appointed Date: 20 June 2005
61 years old
Director
SHASHA, Peter
Appointed Date: 12 July 2005
55 years old

Resigned Directors

Secretary
GREEN, John Lewis
Resigned: 30 June 2010
Appointed Date: 20 June 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 June 2005
Appointed Date: 09 May 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 June 2005
Appointed Date: 09 May 2005

RADBRIDGE LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Jul 2016
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
21 Jan 2016
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
...
... and 32 more events
30 Jun 2005
Secretary resigned
30 Jun 2005
New director appointed
30 Jun 2005
New secretary appointed
30 Jun 2005
Registered office changed on 30/06/05 from: 31 corsham street london N1 6DR
09 May 2005
Incorporation

RADBRIDGE LIMITED Charges

18 August 2005
Legal mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 20 clifton road maida vale…
3 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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