RAJA FINANCIAL LTD
ROMFORD

Hellopages » Greater London » Havering » RM1 4JR
Company number 09160846
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 55A MARSHALLS DRIVE, ROMFORD, ESSEX, RM1 4JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 3 Plumtree Close Dagenham Essex RM10 8UE to 55a Marshalls Drive Romford Essex RM1 4JR on 1 December 2015. The most likely internet sites of RAJA FINANCIAL LTD are www.rajafinancial.co.uk, and www.raja-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Raja Financial Ltd is a Private Limited Company. The company registration number is 09160846. Raja Financial Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Raja Financial Ltd is 55a Marshalls Drive Romford Essex Rm1 4jr. . RAVAL, Dharam is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RAVAL, Dharam
Appointed Date: 05 August 2014
39 years old

Persons With Significant Control

Mr Dharam Raval
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

RAJA FINANCIAL LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Dec 2015
Registered office address changed from 3 Plumtree Close Dagenham Essex RM10 8UE to 55a Marshalls Drive Romford Essex RM1 4JR on 1 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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