97-99 RADFORD ROAD LIMITED

Profile 97-99 RADFORD ROAD LIMITED

Actual on 01.09.2021
Company name
97-99 RADFORD ROAD LIMITED
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Company number
04648644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
97 RADFORD ROAD, KANA OKADA, ENGLAND, LONDON, SE13 6SB
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PSC and Officers 97-99 RADFORD ROAD LIMITED

Officers

(as of 19.09.2020)

KNOWLES, Cynthia
Status: Active
Appointed on: Wednesday, 14 September 2011
Correspondence address: 116 St. Josephs Vale, CYNTHIA KNOWLES, London, England, SE3 0XQ
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Housewife
Country of residence: England
OKADA, Kana
Status: Active
Appointed on: Tuesday, 21 July 2009
Correspondence address: 97 Radford Road, Hither Green, England, London, SE13 6SB
Role: Secretary
OKADA, Kana
Status: Active
Appointed on: Wednesday, 14 September 2011
Correspondence address: 97 Radford Road, KANA OKADA, London, England, SE13 6SB
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Acupuncturist
Country of residence: England
MOLYNEUX, Jane Helen
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Friday, 27 January 2006
Correspondence address: 97 Radford Road, London, SE13 6SB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Administrator
MOLD, Freda, Dr
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Monday, 20 July 2009
Correspondence address: 97 Radford Road, Lewisham, London, SE13 6SB
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 27 January 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
JOSEPH, Elizabeth Wheeler
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Tuesday, 06 September 2011
Correspondence address: The Binnacle The Street, Kelling, Holt, United Kingdom, Norfolk, NR25 7EL
Role: Secretary
JOSEPH, Elizabeth Wheeler
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Wednesday, 14 September 2011
Correspondence address: The Binnacle The Street, Kelling, Holt, United Kingdom, Norfolk, NR25 7EL
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Web Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Cynthia Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 116 London, England
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Kana Okada
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 London, England
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent