RAJAN INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 03128827
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 88A OLD OAK COMMON LANE, ACTON, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 32 in full; Satisfaction of charge 34 in full. The most likely internet sites of RAJAN INVESTMENTS (UK) LIMITED are www.rajaninvestmentsuk.co.uk, and www.rajan-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rajan Investments Uk Limited is a Private Limited Company. The company registration number is 03128827. Rajan Investments Uk Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Rajan Investments Uk Limited is 88a Old Oak Common Lane Acton London W3 7da. . RANDHAWA, Teerth Kaur is a Secretary of the company. RANDHAWA, Paramjit Singh is a Director of the company. SAGOO, Satvinder Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANDHAWA, Teerth Kaur
Appointed Date: 21 November 1995
Director
RANDHAWA, Paramjit Singh
Appointed Date: 21 November 1995
70 years old
Director
SAGOO, Satvinder Singh
Appointed Date: 06 December 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Paramjit Singh Randhawa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satvinder Singh Sagoo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAJAN INVESTMENTS (UK) LIMITED Events

15 Mar 2017
Satisfaction of charge 15 in full
15 Mar 2017
Satisfaction of charge 32 in full
15 Mar 2017
Satisfaction of charge 34 in full
15 Mar 2017
Satisfaction of charge 12 in full
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 101 more events
05 Dec 1995
New secretary appointed
05 Dec 1995
New director appointed
05 Dec 1995
Secretary resigned
05 Dec 1995
Director resigned
21 Nov 1995
Incorporation

RAJAN INVESTMENTS (UK) LIMITED Charges

21 April 2009
Mortgage
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 106 greenways parade northolt middlesex…
18 June 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 207 cricklewood broadway cricklewood london t/no:NGL87075…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36 hartington road london t/no MX410201. Together with…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 42 glendale gardens wembley t/no P68148. Together with…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 113 mellitus street old oak london t/no NGL379472…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 avenue road london t/no NGL812303. Together with all…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 avenue road london t/no NGL812302. Together with all…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 118 wulfstan street hammersmith london t/no NGL537749…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 scrubs lane hammersmith london t/no 381954. together…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 braybrook street london t/no NGL677601. Together…
28 April 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 henchman street hammersmith london t/no NGL612969…
28 April 2006
Mortgage
Delivered: 5 May 2006
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 47 mount park road london t/n…
28 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 9 inglis road london t/n MX156396…
24 August 2005
Mortgage
Delivered: 6 September 2005
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 somervell road harrow middlesex t/n ngl 812082. together…
24 August 2005
Mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 grafton road acton london t/n mx 415978. together with…
6 July 2005
Mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 90 herga road harrow middlesex t/n MX246710…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 86 greenways parade church road northolt…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 greenhill road harlesden london t/no P14092. Together…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 audley road hendon london MX469207. Together with all…
6 June 2005
An omnibus guarantee and set-off agreement
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2005
Debenture deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as 2 avenue road london t/n NGL812303.
17 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 6 avenue road harlesden london t/n NGL812302.
20 March 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: All shares owned in shoalacre limited, plancity properties…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 28 June 2006
Persons entitled: Ramesh Radia
Description: 17 audley road hendon london NW4 t/n MX469207. With the…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 June 2006
Persons entitled: Ramesh Radia
Description: 12 greenhill road harlesden NW10 8UE t/n P14092. With the…
10 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 9 inglis rd,west acton,london W5…
2 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 36 hartington road west ealing london W13…
28 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 112 churchfield road acton london t/n…
28 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 9 inglis road ealing london t/n…
10 December 1999
Mortgage
Delivered: 21 December 1999
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 122 churchfield road acton london W3…
2 December 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 9 August 2006
Persons entitled: Capital Home Loans Limited
Description: The f/h property k/a k/a 36 hartington road ealing london…
23 June 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 51 henchman street hammersmith london W12 all rental income…
15 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Satisfied on 15 March 2017
Persons entitled: Midland Bank PLC
Description: Property at 22 barchester road harrow weald middlesex…
12 May 1999
Legal charge
Delivered: 14 May 1999
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 47 mount park road ealing and all rental income and…
12 May 1999
Legal charge
Delivered: 14 May 1999
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 31 scrubs lane london NW10 6AA and all rental income and…
1 April 1999
Legal charge
Delivered: 24 April 1999
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as 31 braybrook street east action all…
1 April 1999
Legal charge
Delivered: 24 April 1999
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as 118 wulfstan street, east acton and…
1 April 1999
Legal charge
Delivered: 24 April 1999
Status: Satisfied on 9 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as 113 mellitus street east action all…
18 December 1998
Mortgage
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31 braybrook street east acton london-NGL677601. Together…
18 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 9 August 2006
Persons entitled: Midland Bank PLC
Description: 31 scrubbs lane london W12. With the benefit of all rights…
23 July 1998
Mortgage
Delivered: 27 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 113 mellitus street london W12 t/n-NGL379472.. Together…
5 June 1998
Mortgage deed
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 118 wulfstan st,london east acton;…
14 January 1997
Mortgage
Delivered: 17 January 1997
Status: Satisfied on 9 December 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a hartington road west ealing london t/n…
3 May 1996
Mortgage deed registered pursuant to an order of court dated 17TH october 1996
Delivered: 24 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 inglis road ealing london W5 t/no mx 156396 together with…

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