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51 RADNOR WALK LIMITED

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

This company is commonly known as 51 Radnor Walk Limited. The company was founded 35 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Rutland Street, London, SW7 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rutland Street, London, SW7 1EH

Secretary-Active
12 Rutland Street, London, SW7 1EH

Secretary-Active
61, Shawfield Street, London, United Kingdom, SW3 4BA

Secretary18 September 2014Active
61, Shawfield Street, London, SW3 4BA

Director15 July 2014Active
12 Rutland Street, London, SW7 1EH

Director-Active
12 Rutland Street, London, SW7 1EH

Director-Active
51 Radnor Walk, Chelsea, London, SW3 4BT

Secretary10 June 1996Active
51 Radnor Walk, 1st & 2nd Floor, London, SW3 4BT

Secretary-Active
51 Radnor Walk, Chelsea, London, SW3 4BT

Director10 June 1996Active
51 Radnor Walk, 1st & 2nd Floor, London, SW3 4BT

Director-Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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