Company number 01268351
Status Active
Incorporation Date 13 July 1976
Company Type Private Limited Company
Address 136 BLENHEIM ROAD, HARROW, MIDDLESEX, HA2 7AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration seventy-three 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 10,000
. The most likely internet sites of D. M. RAJA LIMITED are www.dmraja.co.uk, and www.d-m-raja.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. D M Raja Limited is a Private Limited Company.
The company registration number is 01268351. D M Raja Limited has been working since 13 July 1976.
The present status of the company is Active. The registered address of D M Raja 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 "Activities of insurance agents and brokers".
Current Directors
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%
D. M. RAJA 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
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
20 Jan 1987
Declaration of satisfaction 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 14/07/86; full list of members
3 December 1986
Mortgage debenture
Delivered: 12 December 1986
Status: Satisfied
on 14 July 1989
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over 316 harrow road…
14 June 1983
Guarantee debenture
Delivered: 22 June 1983
Status: Satisfied
on 20 January 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1981
Charge
Delivered: 4 June 1981
Status: Satisfied
on 20 January 1987
Persons entitled: Barclays Bank PLC
Description: All the right title & interest of the company in or arising…