D. M. RAJA (FINANCE) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7AA

Company number 01633236
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address 136 BLENHEIM ROAD, HARROW, MIDDLESEX, HA2 7AA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200 . The most likely internet sites of D. M. RAJA (FINANCE) LIMITED are www.dmrajafinance.co.uk, and www.d-m-raja-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. D M Raja Finance Limited is a Private Limited Company. The company registration number is 01633236. D M Raja Finance Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of D M Raja Finance Limited is 136 Blenheim Road Harrow Middlesex Ha2 7aa. . RAJA, Dhirendra Mulji is a Secretary of the company. RAJA, Dhirendra Mulji is a Director of the company. RAJA, Kundan Dhirendra is a Director of the company. RAJA, Mitaj Dhirendra is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
RAJA, Dhirendra Mulji
Director
RAJA, Dhirendra Mulji

85 years old
Director
RAJA, Kundan Dhirendra

85 years old
Director
RAJA, Mitaj Dhirendra
Appointed Date: 15 June 2000
60 years old

Persons With Significant Control

Mr Dhirendra Mulji Raja
Notified on: 6 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

D. M. RAJA (FINANCE) LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
22 Jan 1987
Particulars of mortgage/charge
20 Jan 1987
Declaration of satisfaction of mortgage/charge
12 Dec 1986
Particulars of mortgage/charge
16 Jul 1986
Accounts for a small company made up to 31 December 1985
16 Jul 1986
Return made up to 31/05/86; full list of members

D. M. RAJA (FINANCE) LIMITED Charges

11 March 1999
Legal mortgage
Delivered: 29 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 brook street & land & buildings at rear of 18 brook…
30 November 1988
Legal charge
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: Portman Building Society
Description: 87/89 high street, abbots langley, herts.
15 January 1987
Charge
Delivered: 22 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
3 December 1986
Mortgage debenture
Delivered: 12 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1983
Guarantee & debenture
Delivered: 22 June 1983
Status: Satisfied on 2 November 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1982
Charge
Delivered: 29 December 1982
Status: Satisfied on 2 November 1987
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company (1) all hiring…

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