RADLEY GROUP LIMITED

Address:
C/o Ey, 1 More London Place, London, SE1 2AF

RADLEY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05709805. The registration start date is February 15, 2006. The current status is Liquidation.

Company Overview

Company Number 05709805
Company Name RADLEY GROUP LIMITED
Registered Address C/o Ey
1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-02-15
Account Category FULL
Account Ref Day 30
Account Ref Month 4
Accounts Due Date 31/01/2018
Accounts Last Update 30/04/2016
Returns Due Date 06/02/2017
Returns Last Update 09/01/2016
Confirmation Statement Due Date 23/01/2019
Confirmation Statement Last Update 09/01/2018
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

C/o Ey, 1 More London Place, London, SE1 2AF
Address C/O EY
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 5A LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 3A LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
DEEPLY SPV 3 LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
TRULY SPV 1 LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
RADLEY ACQUISITIONS LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
F&C PARTNERS LLP C/o Ey, 1 More London Place, London, SE1 2AF
MARINE POWER LIMITED C/o Ey, More London Place, London, SE1 2AF
TULA BAGS LIMITED C/o Ey, 1 More London Place, London, SE1 2AP
LOCKEY BROS. LIMITED C/o Ey, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STEAD, Justin Paul David Director (Active) Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, EC1V 7LW July 1967 /
7 January 2016		 Australian /
England		 Ceo
WORDEN, Jayne Mary Director (Active) Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, EC1V 7LW January 1969 /
7 January 2016		 British /
England		 Cfo
BEST, Roger Clive Secretary (Resigned) Stanner House, Grimsargh, Preston, PR2 5JE /
22 February 2006		 /
BLANCHARD, Jonathan Neil Secretary (Resigned) Greater London House, Mornington Crescent, London, NW1 7QX /
20 July 2006		 /
PRATT, Gregory Secretary (Resigned) 6th Floor, Radley + Co, Greater London House, Mornington Crescent, Hampstead Road, London, United Kingdom, NW1 7QX /
2 March 2012		 /
TRAVERS SMITH SECRETARIES LIMITED Secretary (Resigned) 10 Snow Hill, London, EC1A 2AL /
15 February 2006		 /
ALLEN, Pelham Brian Director (Resigned) 6th Floor, Radley + Co, Greater London House, Mornington Crescent, Hampstead Road, London, United Kingdom, NW1 7QX April 1952 /
2 March 2012		 British /
United Kingdom		 Director
BENSOUSSAN, Robert Director (Resigned) 8 Bramerton Street, London, SW3 5JX February 1958 /
26 June 2006		 Spanish /
United Kingdom		 Director
BEST, Roger Clive Director (Resigned) Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW March 1952 /
23 January 2012		 British /
England		 Director
BEST, Roger Clive Director (Resigned) Stanner House, Grimsargh, Preston, PR2 5JE March 1952 /
22 February 2006		 British /
England		 Company Director
BLANCHARD, Jonathan Neil Director (Resigned) Greater London House, Mornington Crescent, London, NW1 7QX September 1965 /
9 May 2006		 British /
England		 Company Director
BOWER, Oliver Bradley Director (Resigned) Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW August 1976 /
2 December 2013		 British /
England		 Director At Exponent Private Equity
BURNS, David Director (Resigned) 32 Festing Road, London, SW15 1LP June 1970 /
22 February 2006		 British /
England		 Company Director
GAEDE, Sven Willi Swithin Director (Resigned) Greater London House, Mornington Crescent, London, NW1 7QX January 1963 /
4 May 2009		 British /
England		 Director
HARDER, Lowell Judith Director (Resigned) 101 Englefield Road, London, N1 3LJ April 1947 /
22 February 2006		 Australian /
Uk		 Company Director
TUDOR, Richard Lewis Director (Resigned) Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW October 1971 /
2 December 2013		 British /
England		 Partner At Exponent Private Equity
TRAVERS SMITH LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
15 February 2006		 /
TRAVERS SMITH SECRETARIES LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
15 February 2006		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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