RAITHWAITE TRADING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAITHWAITE TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RAITHWAITE TRADING COMPANY LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854534. The accounts status is GROUP and accounts are next due on 29/02/2024.
RAITHWAITE TRADING COMPANY LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854534. The accounts status is GROUP and accounts are next due on 29/02/2024.
RAITHWAITE TRADING COMPANY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE VENTURES (ESTATES) LIMITED (until 22/11/2019)
YORKSHIRE VENTURES (ESTATES) LIMITED (until 22/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES TOBY HUNTER | Aug 1965 | British | Director | 2019-03-11 | CURRENT |
EJF (RAITHWAITE 2) LIMITED | Corporate Director | 2021-12-02 UNTIL 2022-02-16 | RESIGNED | ||
MR CHARLES RICHARD JACKSON | Mar 1951 | British | Director | 2015-11-03 UNTIL 2019-10-23 | RESIGNED |
MR JOHN ANTHONY FARMER | Mar 1954 | British | Director | 2017-05-24 UNTIL 2018-11-20 | RESIGNED |
MR JOHN ANTHONY FARMER | Mar 1954 | British | Director | 2019-03-11 UNTIL 2020-05-26 | RESIGNED |
MR JAMES JOSEPH CORR | Aug 1953 | British | Director | 2015-11-03 UNTIL 2017-07-28 | RESIGNED |
MR JAMES JOSEPH CORR | Secretary | 2015-11-03 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raithwaite Ppl Limited | 2023-04-03 | Hungerford Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ejf (Raithwaite 2) Limited | 2021-12-02 - 2023-04-03 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grosvenor Funding Solutions Limited | 2019-10-18 - 2021-12-02 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Raithewaite Holdings Limited | 2019-10-16 - 2021-12-02 | York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr James Joseph Corr | 2017-01-03 - 2018-05-09 | 8/1953 | York | Significant influence or control |
Mr John Anthony Farmer | 2016-10-05 - 2019-10-16 | 3/1954 | York | Significant influence or control as trust |
Mr Stephen James Ellis | 2016-10-05 - 2019-10-16 | 12/1952 | York | Significant influence or control as trust |
Mr Charles Richard Jackson | 2016-04-06 - 2019-10-23 | 3/1951 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Raithwaite Trading Company Limited - Limited company accounts 18.1d | 2020-11-12 | 31-12-2019 | £64,140 Cash £3,222,123 equity |
Yorkshire_Ventures_(Estat - Accounts | 2018-01-24 | 28-11-2016 | £430,708 Cash £-1,219,883 equity |