RADLEY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RADLEY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RADLEY FINANCE LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707905. The accounts status is FULL.
RADLEY FINANCE LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707905. The accounts status is FULL.
RADLEY FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
C/O EY 11
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE MARY WORDEN | Jan 1969 | British | Director | 2016-01-07 | CURRENT |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | American | Director | 2016-01-07 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-02-13 UNTIL 2006-02-22 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-02-13 UNTIL 2006-02-22 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2006-02-13 UNTIL 2006-02-22 | RESIGNED | ||
MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2013-12-02 UNTIL 2016-06-03 | RESIGNED | |
LOWELL JUDITH HARDER | Apr 1947 | Australian | Director | 2006-02-22 UNTIL 2009-12-14 | RESIGNED |
MR SVEN WILLI SWITHIN GAEDE | Jan 1963 | British | Director | 2009-05-04 UNTIL 2012-01-30 | RESIGNED |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2013-12-02 UNTIL 2016-06-03 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2006-02-22 UNTIL 2009-05-08 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Director | 2006-05-09 UNTIL 2012-03-02 | RESIGNED |
MR PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 2012-03-02 UNTIL 2013-11-30 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2012-01-23 UNTIL 2016-06-03 | RESIGNED |
MR GREGORY PRATT | Secretary | 2012-03-02 UNTIL 2013-12-02 | RESIGNED | ||
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 2006-07-20 UNTIL 2012-03-02 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Secretary | 2006-02-22 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radley Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |