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50 Radipole Road (sw6) Limited, SW6 5DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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50 RADIPOLE ROAD (SW6) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Radipole Road (sw6) Limited. The company was founded 20 years ago and was given the registration number 05102304. The firm's registered office is in LONDON. You can find them at 50 Radipole Road Radipole Road, Flat 2, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:50 RADIPOLE ROAD (SW6) LIMITED
Company Number:05102304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Radipole Road Radipole Road, Flat 2, London, England, SW6 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Rue Erlanger Road, Paris, France, 75016

Director01 March 2016Active
Flat 2, 50 Radipole Road, London, England, SW6 5DL

Director05 January 2023Active
Flat 2, Cavendish Court, Cavendish Street, Brighton, BN2 3RN

Secretary15 April 2004Active
Flat 1, 50 Radipole Road, London, SW6 SDL

Secretary06 May 2005Active
50 Radipole Road, Radipole Road, Flat 2, London, England, SW6 5DL

Secretary01 March 2016Active
50, Radipole Road, Flat 4, London, England, SW65DL

Secretary01 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2004Active
50, Radipole Road, Flat 4, London, England, SW6 5DL

Director15 November 2005Active
Flat 1, 50 Radipole Road, London, SW6 SDL

Director15 April 2004Active
Flat 4, 50 Radipole Road, London, SW6 SDL

Director15 April 2004Active
50, Radipole Road, Flat 4, London, England, SW6 5DL

Director24 May 2013Active
50 Radipole Road, Radipole Road, Flat 2, London, England, SW6 5DL

Director01 March 2016Active
50, Radipole Road, Flat 4, London, SW6 5DL

Director01 March 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 April 2004Active

People with Significant Control

Dr Farah Naz Khalid
Notified on:27 October 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:50, Radipole Road, London, England, SW6 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Pippa Uglow
Notified on:22 October 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:50 Radipole Road, Radipole Road, London, England, SW6 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pippa Anne Uglow
Notified on:15 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:50, Radipole Road, London, England, SW6 5DL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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