RAITHWAITE TRADING COMPANY LIMITED
25 FARRINGDON STREET, LONDON EC4A 4AB- Liquidation
- Private Limited Company
- Company No. 09854534
- Last Updated: 01 Mar 2024
Company Profile
RAITHWAITE TRADING COMPANY LIMITED was incorporated on Tuesday, November 3, 2015 as a Private Limited Company with registered address in LONDON. RAITHWAITE TRADING COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 6 days.
| Name | RAITHWAITE TRADING COMPANY LIMITED |
|---|---|
| Company number | 09854534 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Raithwaite Ppl Limited Hungerford Park, RG17 0UU |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ejf (Raithwaite 2) Limited Amy Johnson Way, YO30 4XT |
Dates: Thursday, December 2, 2021 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grosvenor Funding Solutions Limited Amy Johnson Way, YO30 4XT |
Dates: Friday, October 18, 2019 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raithewaite Holdings Limited 31 Bootham, YO30 7BT |
Dates: Wednesday, October 16, 2019 - Thursday, December 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Joseph Corr Nationality: British |
Dates: Tuesday, January 3, 2017 - Wednesday, May 9, 2018
significant influence or control
|
| Mr Stephen James Ellis Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, October 16, 2019
significant influence or control as trust
|
| Mr John Anthony Farmer Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, October 16, 2019
significant influence or control as trust
|
| Mr Charles Richard Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-223 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAITHWAITE TRADING COMPANY LIMITED | 03 Nov 2015 |
| YORKSHIRE VENTURES (ESTATES) LIMITED | 22 Nov 2019 |