6 RADIPOLE ROAD (FREEHOLD) LIMITED

Profile 6 RADIPOLE ROAD (FREEHOLD) LIMITED

Actual on 01.11.2020
Company name
6 RADIPOLE ROAD (FREEHOLD) LIMITED
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Company number
07362572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DORNHURST MORANTS COURT ROAD, DUNTON GREEN, KENT, SEVENOAKS, TN13 2TR
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PSC and Officers 6 RADIPOLE ROAD (FREEHOLD) LIMITED

Officers

(as of 20.09.2020)

HARRIS, Adreinne Charlise
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Morants Court Road, Sevenoaks, United Kingdom, Kent, TN13 2TR, Dornhurst
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Managing Agent
Country of residence: United Kingdom
ROCCHI, Filippo
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Morants Court Road, Dunton Green, Kent, Sevenoaks, TN13 2TR, Dornhurst
Nationality: Italian
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: England
WALKINSHAW, Ryan William Jean
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: 6 Radipole Road, England, London, SW6 5DL, Garden Maisonette
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Company Director
Country of residence: England
WONG, Caroline Su Lynn
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Monday, 30 April 2012
Correspondence address: 6 Radipole Road, Fulham, United Kingdom, London, SW6 5DL, Ground Floor Flat
Nationality: Singaporean
Date of birth: August 1976
Role: Director
Occupation: Corporate Planning Manager
Country of residence: United Kingdom
WALKINSHAW, Ryan William Jean
Status: Not active
Appointed on: Monday, 07 May 2012
Resigned on: Monday, 30 September 2013
Correspondence address: 6 Radipole Road, Uk, London, SW6 5DL, Garden Maisonette
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Company Director
Country of residence: England
KOFIDOU, Foteini
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 01 September 2020
Correspondence address: Morants Court Road, Dunton Green, United Kingdom, Kent, Sevenoaks, TN13 2TR, Dornhurst
Nationality: Greek
Date of birth: February 1975
Role: Director
Occupation: Archaeologist
Country of residence: England
COLLINS, Anthony Kieran
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 20 September 2011
Correspondence address: 87a, Netherlands, Den Haag, ., Willemstraat
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: General Manager - Procurement
Country of residence: Netherlands
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Person with significant control

(as of 01.11.2020)

Mr Foteini Kofidou
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, London, 6
Nationality: Greek
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ryan William Jean Walkinshaw
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, London, 6
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Adrienne Charlise Harris
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Sevenoaks, Dornhurst
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Foteini Kofidou
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: England, London, 6
Nationality: Greek
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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