This company is commonly known as 51 Radnor Walk Limited. The company was founded 34 years ago and was given the registration number 02451719. The firm's registered office is in . You can find them at 12 Rutland Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 51 RADNOR WALK LIMITED |
|---|---|---|
| Company Number | : | 02451719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Rutland Street, London, SW7 1EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Rutland Street, London, SW7 1EH | Secretary | - | Active |
| 12 Rutland Street, London, SW7 1EH | Secretary | - | Active |
| 61, Shawfield Street, London, United Kingdom, SW3 4BA | Secretary | 18 September 2014 | Active |
| 61, Shawfield Street, London, SW3 4BA | Director | 15 July 2014 | Active |
| 12 Rutland Street, London, SW7 1EH | Director | - | Active |
| 12 Rutland Street, London, SW7 1EH | Director | - | Active |
| 51 Radnor Walk, Chelsea, London, SW3 4BT | Secretary | 10 June 1996 | Active |
| 51 Radnor Walk, 1st & 2nd Floor, London, SW3 4BT | Secretary | - | Active |
| 51 Radnor Walk, Chelsea, London, SW3 4BT | Director | 10 June 1996 | Active |
| 51 Radnor Walk, 1st & 2nd Floor, London, SW3 4BT | Director | - | Active |
| Mrs Olga Olga Gimeno Pellicer | ||
| Notified on | : | 22 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 12 Rutland Street, SW7 1EH |
| Nature of control | : |
|
| Mr Martin Peter Davis | ||
| Notified on | : | 22 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | 12 Rutland Street, SW7 1EH |
| Nature of control | : |
|
| Mrs Nazli Hariri Akbari | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 61 Shawfield Street, Shawfield Street, London, England, SW3 4BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2014-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-06 | Officers | Appoint person director company with name date. | Download |
| 2014-05-24 | Officers | Termination secretary company with name. | Download |
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