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Name

Radnor Walk (WH) NO.2 Limited
Address
36 Walpole Street
London
SW3 4QS
VAT ID no VAT ID available
Company No. 08463325 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Martin's Investments Limited Status: Active Notified: 07/05/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martin's Properties Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 00767976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 26/03/2013 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British