# 555 Radlett Limited

## Details

- **Company number:** [13809361](https://find-and-update.company-information.service.gov.uk/company/13809361)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2021
- **Registered office:** SUITE 5 88A, HIGH STREET, BILLERICAY, CM12 9BT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYWATER, John Patrick | director | 20 Dec 2021 | 13 Feb 2023 |
| COHEN, Stephen Charles | director | 13 Feb 2023 | 31 May 2023 |
| BUCK, Daniel Charles | director | 1 Jan 2023 | 31 May 2023 |
| CASTLE, James Elliott | director | 1 May 2023 | 26 Jul 2023 |
| CASTLE, Jonathan Adrian | director | 1 May 2023 | 26 Jul 2023 |
| PARKER, Lee Howard | director | 28 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partick Bywater | ownership-of-shares-75-to-100-percent | 20 Dec 2021 | 13 Feb 2023 |
| Mr Daniel Charles Buck | ownership-of-shares-75-to-100-percent | 1 Jan 2023 | 31 May 2023 |
| Mr Jonathan Castle | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 May 2023 | 28 Jul 2023 |
| Proudfit Limited | ownership-of-shares-75-to-100-percent | 28 Jul 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |






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