RADII PARTITIONING LIMITED
31 HARBOUR EXCHANGE SQUARE, CANARY WHARF E14 9GE- Active
- Private Limited Company
- Company No. 04971911
- Last Updated: 01 Mar 2024
Company Profile
RADII PARTITIONING LIMITED was incorporated on Friday, November 21, 2003 as a Private Limited Company with registered address in CANARY WHARF. RADII PARTITIONING LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 11 months and 24 days.
| Name | RADII PARTITIONING LIMITED |
|---|---|
| Company number | 04971911 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HARBOUR EXCHANGE SQUARE CANARY WHARF E14 9GE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ynwa London Limited High Street Wanstead, E11 2RJ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Miss Monika Ingrova Nationality: Czech |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam Whyte Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RADII PARTITIONING LIMITED | 21 Nov 2003 |
| GOLDFLEX ENGINEERING LIMITED | 29 Jul 2004 |
| RADIUS PARTITIONING LIMITED | 27 Aug 2004 |