Company information:
Radley Ventures Nominees Limited (No: 08507038)
Address: SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Status: Active - Proposal to Strike off
Incorporated: 26-Apr-2013
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 05-Oct-2022
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: GORDON MCIVOR WILSON ( DOB: Sep-1943 From: Mar-2015 )
Current Director: COLIN ANDREW MCWHIRTER ( DOB: Sep-1954 From: Jan-2016 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Apr-2013 To: Jun-2013 )
Resigned Director: LORRAINE POWERS ( From: Dec-2014 To: Mar-2015 )
Resigned Director: JASON JAMES PURVOR ( DOB: Jun-1966 From: Jun-2013 To: Feb-2014 )
Resigned Director: MICHAEL LEIGH SCOTT TINLING ( DOB: Sep-1945 From: Jan-2016 To: Jul-2017 )
Resigned Director: XAVIER CHARLES CLAUDE WIGGINS ( DOB: May-1971 From: Jun-2013 To: Dec-2014 )
Persons of Significant Control:
Mr Colin Andrew Mcwhirter, Savoy House Savoy Circus, London, W3 7DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Leigh Scott Tinling, Savoy House Savoy Circus, London, W3 7DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-19)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |