RAENIK FINANCE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 8JA

Company number 05070237
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 321 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAENIK FINANCE LIMITED are www.raenikfinance.co.uk, and www.raenik-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Raenik Finance Limited is a Private Limited Company. The company registration number is 05070237. Raenik Finance Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Raenik Finance Limited is 321 Northolt Road Harrow Middlesex Ha2 8ja. . VALJI, Rupesh Pravin is a Secretary of the company. VALJI, Deepa Rupesh is a Director of the company. VALJI, Pravin Savji is a Director of the company. VALJI, Rupesh Pravin is a Director of the company. Secretary VALJI, Deepa has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VALJI, Rupesh Pravin
Appointed Date: 29 March 2005
Director
VALJI, Deepa Rupesh
Appointed Date: 29 March 2005
47 years old
Director
VALJI, Pravin Savji
Appointed Date: 11 March 2004
79 years old
Director
VALJI, Rupesh Pravin
Appointed Date: 01 April 2006
49 years old

Resigned Directors

Secretary
VALJI, Deepa
Resigned: 29 March 2005
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Pravin Savji Valji
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Rupesh Pravin Valji
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

RAENIK FINANCE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,100
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
05 Apr 2005
New secretary appointed
05 Apr 2005
New director appointed
30 Mar 2005
Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005
Secretary resigned
11 Mar 2004
Incorporation

RAENIK FINANCE LIMITED Charges

8 September 2011
Guarantee & debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2005
Rent deposit deed
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Peristone Limited
Description: £5,000.00 to be paid into an interest earning deposit…

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