RAUDA PROJECTS AND COMMODITY TRADING LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11352157
- Last Updated: 01 Mar 2024
Company Profile
RAUDA PROJECTS AND COMMODITY TRADING LTD was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in LONDON. RAUDA PROJECTS AND COMMODITY TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 6 years 9 months and 16 days.
| Name | RAUDA PROJECTS AND COMMODITY TRADING LTD |
|---|---|
| Company number | 11352157 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Errol Anthony Kerr Nationality: British |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Pascal De Baar Nationality: Dutch |
Dates: Tuesday, April 21, 2020 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Mustapha Nas Lawal Nationality: Nigerian |
Dates: Tuesday, March 31, 2020 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Aliyu Musa Nationality: Nigerian |
Dates: Sunday, February 23, 2020 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Aliyu Musa Nationality: Nigerian |
Dates: Monday, February 10, 2020 - Sunday, February 23, 2020
ownership of shares 25 to 50 percent
|
| Ahmad Musa Nationality: Nigerian |
Dates: Wednesday, May 9, 2018 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAUDA PROJECTS AND COMMODITY TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAUDA PROJECTS AND COMMODITY TRADING LTD | 09 May 2018 |
| RAUDA PROJECTS AND TRADE SERVICES LTD | 18 May 2023 |