RDAD LONDON LIMITED
4 CHASE ROAD, LONDON NW10 6HZ- Active
- Private Limited Company
- Company No. 12729418
- Last Updated: 01 Mar 2024
Company Profile
RDAD LONDON LIMITED was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in LONDON. RDAD LONDON LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 4 years 4 months and 1 day.
| Name | RDAD LONDON LIMITED |
|---|---|
| Company number | 12729418 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHASE ROAD LONDON NW10 6HZ |
|---|---|
| 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 |
|---|---|
| Mr Vinu Ratanshi Patel Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hansa Vinu Patel Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brain Holdings Limited Grand Canal Industrial Estate, Abbey Road, Park Royal, NW10 7WL |
Dates: Tuesday, December 15, 2020 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vinu Ratanshi Patel Nationality: British |
Dates: Thursday, July 9, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jentilal Prabhudas Thakrar Nationality: British |
Dates: Wednesday, July 8, 2020 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RDAD LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RDAD LONDON LIMITED | 08 Jul 2020 |