Radii Partitioning Limited in CANARY WHARF

Radii Partitioning Limited CANARY WHARF

Radii Partitioning started in year 2003 as Private Limited Company with registration number 04971911. The Radii Partitioning company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Canary Wharf at 31 Harbour Exchange Square. Postal code: E14 9GE. Since 27th August 2004 Radii Partitioning Limited is no longer carrying the name Radius Partitioning.

The firm has 5 directors, namely Paul S., Chris H. and Joshua D. and others. Of them, Liam W. has been with the company the longest, being appointed on 25 January 2005 and Paul S. has been with the company for the least time - from 13 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radii Partitioning Limited Address / Contact

Office Address	31 Harbour Exchange Square
Town	Canary Wharf
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04971911
Date of Incorporation	Fri, 21st Nov 2003
Industry	Other construction installation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Paul S.

Position: Director

Appointed: 13 April 2022

Chris H.

Position: Director

Appointed: 03 March 2022

Joshua D.

Position: Director

Appointed: 03 March 2022

Darren G.

Position: Director

Appointed: 03 March 2021

Liam W.

Position: Director

Appointed: 25 January 2005

Matthew P.

Position: Director

Appointed: 26 May 2022

Resigned: 20 October 2023

Liam D.

Position: Director

Appointed: 25 February 2022

Resigned: 29 February 2024

Mark H.

Position: Director

Appointed: 03 March 2021

Resigned: 24 February 2023

Dominic S.

Position: Director

Appointed: 01 December 2017

Resigned: 23 February 2022

Monika W.

Position: Director

Appointed: 12 October 2015

Resigned: 31 July 2017

Aisling W.

Position: Secretary

Appointed: 17 March 2008

Resigned: 13 November 2014

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 17 March 2008

Lee M.

Position: Secretary

Appointed: 25 January 2005

Resigned: 21 February 2008

Barbara M.

Position: Secretary

Appointed: 08 June 2004

Resigned: 25 January 2005

Lee M.

Position: Director

Appointed: 08 June 2004

Resigned: 21 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 08 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 08 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Ynwa London Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Monika I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Liam W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ynwa London Limited

34-40 High Street Wanstead, London, E11 2RJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06503909
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Monika I.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Liam W.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Radius Partitioning	August 27, 2004
Goldflex Engineering	July 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 31st July 2020 to 31st December 2020 filed on: 28th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2017	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 14th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 15th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 5th May 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st July 2014 filed on: 2nd, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 29th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 26th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th July 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2007 filed on: 4th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th January 2007	annual return
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 27th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st January 2006	annual return
88(2)R	Alloted 999 shares on 21st November 2005. Value of each share 1 £, total number of shares: 1000. filed on: 19th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 21st November 2005. Value of each share 1 £, total number of shares: 1000. filed on: 19th, January 2006	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th January 2005	annual return
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th January 2005	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)

Radii Partitioning Limited CANARY WHARF

Radii Partitioning Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Chris H.

Joshua D.

Darren G.

Liam W.

Matthew P.

Liam D.

Mark H.

Dominic S.

Monika W.

Aisling W.

Wilsons (company Secretaries) Limited

Lee M.

Barbara M.

Lee M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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