RAW INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2DT

Company number 05627789
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, WALES, CF5 2DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Dr Ranjit Singh Dharwar on 26 May 2016. The most likely internet sites of RAW INVESTMENTS LIMITED are www.rawinvestments.co.uk, and www.raw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Raw Investments Limited is a Private Limited Company. The company registration number is 05627789. Raw Investments Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Raw Investments Limited is The Old Bank 46 48 Cardiff Road Llandaff Cardiff Wales Cf5 2dt. . DHARWAR, Rajinder Kaur, Dr is a Secretary of the company. DHARWAR, Rajinder Kaur, Dr is a Director of the company. DHARWAR, Ranjit Singh, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DHARWAR, Rajinder Kaur, Dr
Appointed Date: 18 November 2005
Director
DHARWAR, Rajinder Kaur, Dr
Appointed Date: 18 November 2005
48 years old
Director
DHARWAR, Ranjit Singh, Dr
Appointed Date: 18 November 2005
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Dr Ranjit Singh Dharwar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Rajinder Kaur Singh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAW INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Director's details changed for Dr Ranjit Singh Dharwar on 26 May 2016
26 May 2016
Secretary's details changed for Dr Rajinder Kaur Dharwar on 26 May 2016
26 May 2016
Director's details changed for Dr Rajinder Kaur Dharwar on 26 May 2016
...
... and 42 more events
29 Nov 2005
New secretary appointed;new director appointed
29 Nov 2005
New director appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
18 Nov 2005
Incorporation

RAW INVESTMENTS LIMITED Charges

29 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 6 and 8 meadfield road langley berks t/nos BK1511127…
31 January 2006
Mortgage debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a willow parade meadfield road langley…

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