7 RADIPOLE ROAD LIMITED

Profile 7 RADIPOLE ROAD LIMITED

Actual on 01.04.2021
Company name
7 RADIPOLE ROAD LIMITED
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Company number
04199403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
9 SEAGRAVE ROAD, LONDON, SW6 1RP
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PSC and Officers 7 RADIPOLE ROAD LIMITED

Officers

(as of 19.09.2020)

BROCKLEBANK, Sarah
Status: Active
Appointed on: Sunday, 01 July 2001
Correspondence address: 7 Radipole Road, London, SW6 5DN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HESKETH, Ev
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: 9 Seagrave Road, London, SW6 1RP
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired
Country of residence: England
WARNER, Duncan
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 49 Ranui Crescent, Khandallah, New Zealand, Wellington 6035
Role: Secretary
WARNER, Joanna Marie
Status: Active
Appointed on: Thursday, 12 April 2001
Correspondence address: 49 Ranui Crescent, Khandallah, New Zealand, Wellington
Role: Secretary
WARNER, Joanna Marie
Status: Active
Appointed on: Thursday, 12 April 2001
Correspondence address: 49 Ranui Crescent, Khandallah, New Zealand, Wellington
Nationality: New Zealander
Date of birth: September 1964
Role: Director
Occupation: Lawyer
Country of residence: New Zealand
CESCON, Lisa Jane
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Friday, 27 July 2001
Correspondence address: Flat 1, 7 Radipole Road, Fulham, SW6 5DN
Nationality: New Zealander
Date of birth: February 1966
Role: Director
Occupation: Finance Director
AITKEN, Emma Patricia Charlesworth
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 06 June 2016
Correspondence address: Flat 1 7 Radipole Road, London, United Kingdom, SW6 5DN
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Research Consultant
Country of residence: England
BENKERT, Alice Nona
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 05 April 2012
Correspondence address: Flat 1 7 Radipole Road, London, SW6 5DN
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Stock Broker
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mrs Joanne Marie Warner
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: 9 London
Nationality: New Zealander
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Significant Influence Or Control

Ms Emma Patricia Charlesworth Aitken
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: 9 London
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent