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RADNOR WALK (WH) NO.2 LIMITED

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

This company is commonly known as Radnor Walk (wh) No.2 Limited. The company was founded 11 years ago and was given the registration number 08463325. The firm's registered office is in LONDON. You can find them at 36 Walpole Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RADNOR WALK (WH) NO.2 LIMITED
Company Number:08463325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 Walpole Street, London, United Kingdom, SW3 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Walpole Street, London, United Kingdom, SW3 4QS

Director01 January 2018Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director21 December 2020Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director26 March 2013Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director07 January 2021Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director26 March 2013Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director05 March 2018Active

People with Significant Control

Martin's Investments Limited
Notified on:07 May 2019
Status:Active
Country of residence:United Kingdom
Address:36, Walpole Street, London, United Kingdom, SW3 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin's Properties Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36, Walpole Street, London, United Kingdom, SW3 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

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