RADA IN BUSINESS LIMITED
LONDON RADA ENTERPRISES LIMITED CHARCO 834 LIMITED

Hellopages » Greater London » Camden » WC1E 7PA

Company number 03999577
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 18-22 CHENIES STREET, LONDON, WC1E 7PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of RADA IN BUSINESS LIMITED are www.radainbusiness.co.uk, and www.rada-in-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rada in Business Limited is a Private Limited Company. The company registration number is 03999577. Rada in Business Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Rada in Business Limited is 18 22 Chenies Street London Wc1e 7pa. . JOPP, Fraser Gawaine Munro is a Secretary of the company. BERRY, Simon George Francis Graham is a Director of the company. CHAPMAN, Kevin Anthony is a Director of the company. GOLD, Nicholas Roger is a Director of the company. HEFFERNAN, Margaret is a Director of the company. KEMP, Edward is a Director of the company. MCCLATCHEY, Robert is a Director of the company. Secretary GARFORTH, Linda has been resigned. Secretary GILLUM-WEBB, Antonia has been resigned. Secretary RUSSELL, Anne has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ATTENBOROUGH, Richard Samuel, (Estate Of) has been resigned. Director BARTER, Nicholas Arthur Beamish has been resigned. Director BOURNE, Robert Anthony has been resigned. Director COOPER, Nicholas George has been resigned. Director GILLUM WEBB, Antonia has been resigned. Director GREER, Bonnie has been resigned. Director JONES, Peter Ellis has been resigned. Director RICHARDS, William Scott has been resigned. Director SAMUEL, Elizabeth Ann, Lady has been resigned. Director TAXY, Bridget Annabel has been resigned. Director WALEY-COHEN, Stephen Harry, Sir has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOPP, Fraser Gawaine Munro
Appointed Date: 08 June 2016
Director
BERRY, Simon George Francis Graham
Appointed Date: 13 June 2014
68 years old
Director
CHAPMAN, Kevin Anthony
Appointed Date: 01 May 2015
57 years old
Director
GOLD, Nicholas Roger
Appointed Date: 01 June 2012
73 years old
Director
HEFFERNAN, Margaret
Appointed Date: 13 June 2014
70 years old
Director
KEMP, Edward
Appointed Date: 20 October 2008
60 years old
Director
MCCLATCHEY, Robert
Appointed Date: 13 June 2014
60 years old

Resigned Directors

Secretary
GARFORTH, Linda
Resigned: 08 June 2016
Appointed Date: 01 August 2012
Secretary
GILLUM-WEBB, Antonia
Resigned: 31 July 2012
Appointed Date: 01 October 2002
Secretary
RUSSELL, Anne
Resigned: 24 October 2002
Appointed Date: 21 June 2000
Secretary
HALCO SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 23 May 2000
Director
ATTENBOROUGH, Richard Samuel, (Estate Of)
Resigned: 13 September 2010
Appointed Date: 21 June 2000
102 years old
Director
BARTER, Nicholas Arthur Beamish
Resigned: 23 February 2009
Appointed Date: 11 June 2001
85 years old
Director
BOURNE, Robert Anthony
Resigned: 16 December 2005
Appointed Date: 21 June 2000
75 years old
Director
COOPER, Nicholas George
Resigned: 09 December 2013
Appointed Date: 21 June 2000
75 years old
Director
GILLUM WEBB, Antonia
Resigned: 31 July 2012
Appointed Date: 08 October 2003
67 years old
Director
GREER, Bonnie
Resigned: 03 June 2013
Appointed Date: 04 January 2011
77 years old
Director
JONES, Peter Ellis
Resigned: 01 June 2012
Appointed Date: 08 October 2003
82 years old
Director
RICHARDS, William Scott
Resigned: 29 September 2015
Appointed Date: 16 July 2001
63 years old
Director
SAMUEL, Elizabeth Ann, Lady
Resigned: 13 June 2014
Appointed Date: 21 June 2000
81 years old
Director
TAXY, Bridget Annabel
Resigned: 31 May 2014
Appointed Date: 01 August 2012
65 years old
Director
WALEY-COHEN, Stephen Harry, Sir
Resigned: 13 June 2014
Appointed Date: 27 February 2008
79 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 21 June 2000
Appointed Date: 23 May 2000

Persons With Significant Control

Royal Academy Of Dramatic Art
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADA IN BUSINESS LIMITED Events

03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
02 Feb 2017
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Full accounts made up to 31 July 2016
03 Aug 2016
Director's details changed for Mr Robert Mcclatchey on 3 August 2016
08 Jun 2016
Appointment of Mr Fraser Gawaine Munro Jopp as a secretary on 8 June 2016
...
... and 87 more events
06 Jul 2000
New director appointed
06 Jul 2000
New director appointed
06 Jul 2000
New director appointed
09 Jun 2000
Company name changed charco 834 LIMITED\certificate issued on 12/06/00
23 May 2000
Incorporation

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