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Companies House/London/Company profile

RADEX DEVELOPMENTS LIMITED

Active
10355365·incorporated 2016-09-01

RADEX DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number 10355365; OpenRegistry canonical ID GB-10355365-radex-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-09-29.

Persons with significant control

RADEX DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Radoslaw Jozef Kukurowski born 1972 resident in England, Polish national. Notified 2017-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katarzyna Kukurowska born 1974 resident in England, Polish national. Notified 2017-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jeremy Michael Payne born 1968 resident in England, British national. Notified 2016-09-01. Ceased 2017-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Katarzyna Kukurowska born 1974 resident in England, Polish national. Notified 2017-08-30. Ceased 2017-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Radoslaw Jozef Kukurowski born 1972 resident in England, Polish national. Notified 2017-09-16. Ceased 2017-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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