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RADIPOLE ROAD LIMITED

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

This company is commonly known as Radipole Road Limited. The company was founded 17 years ago and was given the registration number 06271113. The firm's registered office is in LONDON. You can find them at 27 Radipole Road, Flat 3, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RADIPOLE ROAD LIMITED
Company Number:06271113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Radipole Road, Flat 3, London, England, SW6 5DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181 Rivermead Court, Ranelagh Gardens, London, England, SW6 3SG

Secretary20 February 2020Active
195 Sussex Gardens, Sussex Gardens, London, England, W2 2RJ

Director18 February 2020Active
33, Foskett Road, London, England, SW6 3LY

Director06 April 2017Active
181 Rivermead Court, Ranelagh Gardens, London, England, SW6 3SG

Director18 February 2020Active
29, Corrance Road, London, United Kingdom, SW2 5RD

Secretary06 June 2007Active
74, The Close, Norwich, NR1 4DR

Secretary15 May 2012Active
Flat 3, 27 Radipole Road, London, SW6 5DN

Director21 November 2010Active
29, Corrance Road, London, United Kingdom, SW2 5RD

Director06 June 2007Active
27, Radipole Road, London, United Kingdom, SW6 5DN

Director15 May 2012Active
37 Chipstead Street, London, SW6 3SR

Director06 June 2007Active
65, Fleet Street, London, England, EC4Y 1HS

Director08 July 2014Active
North Manor House, Ludgershall Road, Tidworth, England, SP9 7LU

Director15 May 2012Active

People with Significant Control

Mr Dominic Edward Seely
Notified on:14 February 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:181 Rivermead Gardens, Ranelagh Gardens, London, England, SW6 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Vivienne Stavroula Crias
Notified on:31 October 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:195, Sussex Gardens, London, England, W2 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Margaret Grogono
Notified on:19 April 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:33, Foskett Road, London, England, SW6 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Segal
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:74, The Close, Norwich, NR1 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo George William Chadd
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:74, The Close, Norwich, NR1 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Alfred Segal
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:74, The Close, Norwich, NR1 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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