RAGASAAN HOLDINGS LIMITED
EDGWARE RAGAMAMA HOLDING LIMITED

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Company number 04362012
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7DD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 3 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 2 November 2016. The most likely internet sites of RAGASAAN HOLDINGS LIMITED are www.ragasaanholdings.co.uk, and www.ragasaan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ragasaan Holdings Limited is a Private Limited Company. The company registration number is 04362012. Ragasaan Holdings Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Ragasaan Holdings Limited is Kajaine House 57 67 High Street Edgware Middlesex England Ha8 7dd. . LUTHRA, Sarika is a Secretary of the company. LUTHRA, Arun 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 "Event catering activities".


Current Directors

Secretary
LUTHRA, Sarika
Appointed Date: 14 February 2002
Director
LUTHRA, Arun
Appointed Date: 14 February 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 28 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Arunesh Luthra
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RAGASAAN HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2016
Registered office address changed from 3 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 2 November 2016
11 May 2016
Satisfaction of charge 5 in full
11 May 2016
Satisfaction of charge 8 in full
...
... and 51 more events
21 May 2002
Particulars of mortgage/charge
09 Mar 2002
Registered office changed on 09/03/02 from: chbc 125 shenley road borehamwood hertfordshire WD6 1AG
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
28 Jan 2002
Incorporation

RAGASAAN HOLDINGS LIMITED Charges

21 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied on 11 May 2016
Persons entitled: Bank of Scotland PLC
Description: F/H 129 derby road heanor. Fixed charge all buildings &…
14 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 2B (formerly unit 3) northolt trading…
14 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 15 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 324 hoe street, london. Fixed charge all…
14 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 11 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 1 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 324 hoe street, walthamstow, london t/no…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 1 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of albert road, walthamstow. By…
17 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 1 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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