Company information:
Radnor Walk (Wh) Ltd (No: 08462321)
Address: 36 WALPOLE STREET, LONDON, SW3 4QS, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD CHARLES BOURNE ( DOB: Jun-1979 From: Jan-2018 )
Current Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Dec-2020 )
Current Director: THOMAS HENRY MARTIN ( DOB: Mar-1966 From: Mar-2013 )
Current Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Mar-2018 )
Resigned Director: JANE MORIARTY ( DOB: Jul-1964 From: Jan-2021 To: Mar-2023 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Mar-2013 To: Jul-2021 )
Persons of Significant Control:
Martin's Investments Limited, 36 Walpole Street, London, SW3 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-07)
Martin's Properties Holdings Limited, 36 Walpole Street, London, SW3 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-07)