Radnor Walk (wh) Ltd, London
Radnor Walk (Wh) Ltd is a private limited company. Registered at 36 Walpole Street, London SW3 4QS, this 11 years old company was incorporated on 2013-03-26 and is classified as "dormant company" (SIC code: 99999).3 directors can be found in this business: David B. (appointed on 21 December 2020), Richard B. (appointed on 01 January 2018), Thomas M. (appointed on 26 March 2013).
| About | |
|---|---|
| Name: Radnor Walk (wh) Ltd | |
| Number: 08462321 | |
| Incorporation date: 2013-03-26 | |
| End of financial year: 31 March |
| Address: |
36 Walpole Street London SW3 4QS |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Martin's Investments Limited
7 May 2019
| Address | 36 Walpole Street, London, SW3 4QS, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11806640 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin's Properties Holdings Limited
6 April 2016 - 7 May 2019
| Address | 36 Walpole Street, London, SW3 4QS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00767976 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Radnor Walk (Wh) Ltd confirmation statement filing is 2024-04-09. The last one was filed on 2023-03-26. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Martin's Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Walpole Street, SW3 4QS London. Martin's Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Walpole Street, SW3 4QS London.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 26th March 2024 filed on: 27th, March 2024 | confirmation statement |
Free Download
(3 pages)
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