RADLEY SPV 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RADLEY SPV 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RADLEY SPV 2 LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366211. The accounts status is FULL.
RADLEY SPV 2 LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366211. The accounts status is FULL.
RADLEY SPV 2 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 1
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 |
| MR SVEN WILLI SWITHIN GAEDE | Jan 1963 | British | Director | 2009-05-04 UNTIL 2012-01-30 | RESIGNED |
| ALNERY INCORPORATION NO.1 LIMITED | Secretary | 2007-09-10 UNTIL 2007-12-06 | RESIGNED | ||
| MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 2008-03-31 UNTIL 2012-03-02 | RESIGNED |
| MR GREGORY PRATT | Secretary | 2012-03-02 UNTIL 2013-12-02 | RESIGNED | ||
| MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Director | 2007-12-09 UNTIL 2012-03-02 | RESIGNED |
| MR RICHARD LEWIS TUDOR | Oct 1971 | Secretary | 2007-12-06 UNTIL 2008-03-31 | RESIGNED | |
| MR HUGH FRANCIS RICHARDS | Apr 1957 | British | Director | 2007-12-06 UNTIL 2012-06-30 | RESIGNED |
| LOWELL JUDITH HARDER | Apr 1947 | Australian | Director | 2007-12-09 UNTIL 2009-12-14 | RESIGNED |
| MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2007-12-06 UNTIL 2016-06-03 | RESIGNED | |
| MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2013-12-02 UNTIL 2016-06-03 | RESIGNED |
| ALNERY INCORPORATION NO.2 LIMITED | Director | 2007-09-10 UNTIL 2007-12-06 | RESIGNED | ||
| MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2007-12-09 UNTIL 2009-05-08 | RESIGNED |
| MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2012-01-23 UNTIL 2016-06-03 | RESIGNED |
| ALNERY INCORPORATION NO.1 LIMITED | Director | 2007-09-10 UNTIL 2007-12-06 | RESIGNED | ||
| MR PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 2012-03-02 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Truly Spv 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |