RADNOREL CO.LIMITED

Profile RADNOREL CO.LIMITED

Actual on 01.08.2021
Company name
RADNOREL CO.LIMITED
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Company number
00569539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 July 1956
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
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PSC and Officers RADNOREL CO.LIMITED

Officers

(as of 18.09.2020)

DAVIS, David
Status: Active
Correspondence address: Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FRESHWATER, Benzion Schalom Eliezer
Status: Active
Correspondence address: Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNER, Mark Roy Mason
Status: Active
Appointed on: Monday, 20 August 2001
Correspondence address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
Nationality: British
Role: Secretary
MORSE, Christopher Charles
Status: Not active
Resigned on: Monday, 20 August 2001
Correspondence address: Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
Role: Secretary
FRESHWATER, Nechama Golda
Status: Not active
Resigned on: Sunday, 08 August 1993
Correspondence address: 166 Hampstead Way, London, NW11 7XY
Role: Secretary
FRESHWATER, Nechama Golda
Status: Not active
Resigned on: Wednesday, 03 March 2004
Correspondence address: 166 Hampstead Way, London, NW11 7XY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Alexander Mordechai Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: American
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Benzion Schalom Eliezer Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Benzion Schalom Eliezer Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alexander Mordecai Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: American
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Alexander Mordechai Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: American
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Alexander Mordechai Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: American
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Alexander Mordechai Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: American
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Benzion Schalom Eliezer Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Solomon Israel Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Raphael Elozer Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Raphael Elozer Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Raphael Elozor Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Solomon Israel Freshwater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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