555 RADLETT LIMITED
77 CHAPEL STREET, BILLERICAY CM12 9LR- Active
- Private Limited Company
- Company No. 13809361
- Last Updated: 01 Mar 2024
Company Profile
555 RADLETT LIMITED was incorporated on Monday, December 20, 2021 as a Private Limited Company with registered address in BILLERICAY. 555 RADLETT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 9 months and 1 day.
| Name | 555 RADLETT LIMITED |
|---|---|
| Company number | 13809361 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 CHAPEL STREET BILLERICAY CM12 9LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proudfit Castle Limited Chapel Street, CM12 9LR |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Castle Nationality: British |
Dates: Wednesday, May 31, 2023 - Friday, July 28, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Daniel Charles Buck Nationality: British |
Dates: Sunday, January 1, 2023 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
| Partick Bywater Nationality: British |
Dates: Monday, December 20, 2021 - Monday, February 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 555 RADLETT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 555 RADLETT LIMITED | 20 Dec 2021 |