RADA IN BUSINESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RADA IN BUSINESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RADA IN BUSINESS LIMITED was incorporated 23 years ago on 23/05/2000 and has the registered number: 03999577. The accounts status is SMALL and accounts are next due on 30/04/2025.
RADA IN BUSINESS LIMITED was incorporated 23 years ago on 23/05/2000 and has the registered number: 03999577. The accounts status is SMALL and accounts are next due on 30/04/2025.
RADA IN BUSINESS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
18-22 CHENIES STREET
LONDON
WC1E 7PA
This Company Originates in : United Kingdom
Previous trading names include:
RADA ENTERPRISES LIMITED (until 03/02/2017)
RADA ENTERPRISES LIMITED (until 03/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLIE GABRIEL WALKER-WISE | May 1978 | British | Director | 2021-07-30 | CURRENT |
| JUDITH CHAN | Jun 1965 | Malaysian | Director | 2023-05-05 | CURRENT |
| NIAMH DOWLING | Nov 1955 | Irish | Director | 2022-08-18 | CURRENT |
| MS ELIZABETH JANE ARCHBOLD | Apr 1965 | British | Director | 2022-12-01 | CURRENT |
| MR TIMOTHY NICHOLAS CLARK | Jan 1951 | British | Director | 2021-03-24 | CURRENT |
| JON-MARCUS EMIL RYDER | Feb 1971 | British | Director | 2021-08-03 | CURRENT |
| MR STEPHEN WOOD | Oct 1954 | British | Director | 2020-10-22 | CURRENT |
| HELEN SLATER | Aug 1978 | British | Director | 2020-10-22 | CURRENT |
| MRS AMANDA JANE LINE | Feb 1964 | British | Director | 2024-01-01 | CURRENT |
| MS CATHERINE JANE O'GARA | Mar 1966 | British | Director | 2023-03-02 | CURRENT |
| MRS MARGARET HEFFERNAN | Jun 1955 | American | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
| MR ROBERT MCCLATCHEY | Feb 1965 | British | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
| PETER ELLIS JONES | Nov 1943 | British | Director | 2003-10-08 UNTIL 2012-06-01 | RESIGNED |
| MR NICHOLAS GEORGE COOPER | Dec 1949 | British | Director | 2000-06-21 UNTIL 2013-12-09 | RESIGNED |
| MR EDWARD KEMP | Oct 1965 | British | Director | 2008-10-20 UNTIL 2021-03-31 | RESIGNED |
| FRASER JOPP | May 1965 | British | Director | 2019-06-13 UNTIL 2023-03-02 | RESIGNED |
| MR BUSTER DOVER | Dec 1977 | British | Director | 2019-10-10 UNTIL 2023-03-02 | RESIGNED |
| ANTONIA GILLUM WEBB | Jul 1958 | British | Director | 2003-10-08 UNTIL 2012-07-31 | RESIGNED |
| MR NICHOLAS ROGER GOLD | Dec 1951 | British | Director | 2012-06-01 UNTIL 2017-02-01 | RESIGNED |
| MS BONNIE GREER | Nov 1948 | British | Director | 2011-01-04 UNTIL 2013-06-03 | RESIGNED |
| MS ANNE WELCH | Secretary | 2019-06-13 UNTIL 2022-11-14 | RESIGNED | ||
| ANNE RUSSELL | Oct 1945 | Secretary | 2000-06-21 UNTIL 2002-10-24 | RESIGNED | |
| MR FRASER GAWAINE MUNRO JOPP | Secretary | 2016-06-08 UNTIL 2019-06-13 | RESIGNED | ||
| LINDA GARFORTH | Secretary | 2012-08-01 UNTIL 2016-06-08 | RESIGNED | ||
| WILLIAM SCOTT RICHARDS | Sep 1962 | British | Director | 2001-07-16 UNTIL 2015-09-29 | RESIGNED |
| LADY ELIZABETH ANN SAMUEL | May 1944 | British | Director | 2000-06-21 UNTIL 2014-06-13 | RESIGNED |
| BRIDGET ANNABEL TAXY | Nov 1960 | United Kingdom | Director | 2012-08-01 UNTIL 2014-05-31 | RESIGNED |
| SIR STEPHEN HARRY WALEY-COHEN | Jun 1946 | British | Director | 2017-02-01 UNTIL 2021-06-24 | RESIGNED |
| SIR STEPHEN HARRY WALEY-COHEN | Jun 1946 | British | Director | 2008-02-27 UNTIL 2014-06-13 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2000-05-23 UNTIL 2000-06-21 | RESIGNED | ||
| MR SIMON GEORGE FRANCIS GRAHAM BERRY | Nov 1957 | British | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
| MR AJAY CHOWDHURY | Apr 1962 | British | Director | 2021-03-24 UNTIL 2022-05-19 | RESIGNED |
| ANTONIA GILLUM-WEBB | Jul 1958 | British | Secretary | 2002-10-01 UNTIL 2012-07-31 | RESIGNED |
| MR KEVIN ANTHONY CHAPMAN | Apr 1968 | British | Director | 2015-05-01 UNTIL 2020-04-15 | RESIGNED |
| LORD RICHARD SAMUEL ATTENBOROUGH | Aug 1923 | British | Director | 2000-06-21 UNTIL 2010-09-13 | RESIGNED |
| MR SIMON JAMES KNEVETT BARRATT | Jun 1958 | British | Director | 2017-02-01 UNTIL 2022-09-22 | RESIGNED |
| NICHOLAS ARTHUR BEAMISH BARTER | Sep 1940 | British | Director | 2001-06-11 UNTIL 2009-02-23 | RESIGNED |
| ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2000-06-21 UNTIL 2005-12-16 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2000-05-23 UNTIL 2000-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Academy Of Dramatic Art | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |