RADIANT WARE LIMITED, Gerrards Cross, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RADIANT WARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16197764

Founded21/01/2025

PurposeDevelopment of building projects; Buying and selling of own real estate

AddressC/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG

Confirmation StatementNext due: 03/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (3 events)

30/04/2026

Address updated

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Sl9 0BG

21/01/2025

Company incorporated

Incorporation date: 2025-01-21

21/01/2025

Appointed Neal Praful Radia (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Radiant Wembley Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/02/2025

87.5%

Radiant Properties Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/01/2025 · Resigned: 03/02/2025

87.5%

Officers & directors

Neal Praful Radia

Director

Appointed: 21/01/2025

—

Ownership Timeline (3 changes)

03/02/2025

Appointed Radiant Wembley Limited (company)

owns or controls

03/02/2025

Resigned Radiant Properties Limited (company)

owns or controls

21/01/2025

Appointed Radiant Properties Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Jacquards Spaces

1 Chalfont Park

Gerrards Cross

Buckinghamshire

SL9 0BG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for relevant legal entity with significant control

30/04/2026

View

Change of registered office address

30/04/2026

View

Change of director details

30/04/2026

View

Confirmation statement

30/01/2026

View

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Registration of particulars of charge

20/05/2025

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Registration of particulars of charge

19/05/2025

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Registration of particulars of charge

19/05/2025

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Cessation as person with significant control

03/02/2025

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Notice of relevant legal entity with significant control

03/02/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NOEL PHILIPPE PASCAL ORTS lilian jules prosper O'HARA, Sarah Elizabeth

RADIANT WARE LIMITED

Home

Regno Unito

Gerrards Cross

RADIANT WARE LIMITED

Riepilogo

Dati legali e stato

Timeline (3 events)

Address updated

Company incorporated

Appointed Neal Praful Radia (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Radiant Wembley Limited (company)

Resigned Radiant Properties Limited (company)

Appointed Radiant Properties Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RADIANT WARE LIMITED

Change of details for relevant legal entity with significant control

Change of registered office address

Change of director details

Confirmation statement

Companexia Document AI

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Cessation as person with significant control

Notice of relevant legal entity with significant control

Altre aziende e persone