RAEES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7EA

Company number 09827891
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 413 LEA BRIDGE ROAD, LONDON, ENGLAND, E10 7EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 200 ; Registration of charge 098278910001, created on 26 October 2016; Registration of charge 098278910002, created on 26 October 2016. The most likely internet sites of RAEES INTERNATIONAL LIMITED are www.raeesinternational.co.uk, and www.raees-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Raees International Limited is a Private Limited Company. The company registration number is 09827891. Raees International Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Raees International Limited is 413 Lea Bridge Road London England E10 7ea. . KHAN, Mohamed Arshad is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHAN, Mohamed Arshad
Appointed Date: 16 October 2015
70 years old

Persons With Significant Control

Mr Mohamed Arshad Khan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RAEES INTERNATIONAL LIMITED Events

04 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 200
04 Nov 2016
Registration of charge 098278910001, created on 26 October 2016
04 Nov 2016
Registration of charge 098278910002, created on 26 October 2016
04 Nov 2016
Registration of charge 098278910003, created on 26 October 2016
04 Nov 2016
Registration of charge 098278910004, created on 26 October 2016
...
... and 24 more events
04 Nov 2016
Registration of charge 098278910029, created on 26 October 2016
04 Nov 2016
Registration of charge 098278910030, created on 26 October 2016
04 Nov 2016
Registration of charge 098278910031, created on 26 October 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RAEES INTERNATIONAL LIMITED Charges

26 October 2016
Charge code 0982 7891 0031
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Victoria house, 24, 26, 28, 30 and 32 victoria road…
26 October 2016
Charge code 0982 7891 0030
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 688-690 (even) chigwell road, woodford bridge…
26 October 2016
Charge code 0982 7891 0029
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 660 lea bridge road, leyton, london E10 6AP…
26 October 2016
Charge code 0982 7891 0028
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 151,153 and 155 heath park road, gidea park, romford, RM2…
26 October 2016
Charge code 0982 7891 0027
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 626 high road, leytonstone, E11 3DA…
26 October 2016
Charge code 0982 7891 0026
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Flat 1 165 - 169 wood street, walthamstow, E17 3LX. Flat 2…
26 October 2016
Charge code 0982 7891 0025
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 544 lea bridge road, london, E10 7DT…
26 October 2016
Charge code 0982 7891 0024
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Land adjoining 617A forest road, walthamstow, london E17…
26 October 2016
Charge code 0982 7891 0023
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 236 - 238 balgores lane, gidea park, romford RM2 6BS…
26 October 2016
Charge code 0982 7891 0022
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 540 high road, leytonstone, leytonstone, london E11 3DH…
26 October 2016
Charge code 0982 7891 0021
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 298 high road, leyton, london E10 5PW…
26 October 2016
Charge code 0982 7891 0020
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 125, 127, and 129 hoe street, walthamstow, london E17 4RX…
26 October 2016
Charge code 0982 7891 0019
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 660-686 chigwell road, woodford bridge, IG8 8AQ…
26 October 2016
Charge code 0982 7891 0018
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Land at the rear of 165 to 169 (odd numbers) wood street…
26 October 2016
Charge code 0982 7891 0017
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 613 forest road, walthamstow, london E17 4PP…
26 October 2016
Charge code 0982 7891 0016
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 145, 145A, 147 and 149 heath park road, gidea park…
26 October 2016
Charge code 0982 7891 0015
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 102 chingford mount road, chingford, london, E4 9AA…
26 October 2016
Charge code 0982 7891 0014
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 163-165 hoe street, london E17 3AL…
26 October 2016
Charge code 0982 7891 0013
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 87 station road, chingford, london, E4 7BU…
26 October 2016
Charge code 0982 7891 0012
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 78 mildmay park, london N1 4NB…
26 October 2016
Charge code 0982 7891 0011
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 34 high street, walthamstow, london E17 7LD…
26 October 2016
Charge code 0982 7891 0010
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 52 high street, barkingside, ilford IG6 2DQ…
26 October 2016
Charge code 0982 7891 0009
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 77 high street, walthamstow, london E17 7DB…
26 October 2016
Charge code 0982 7891 0008
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 7-8 broadway parade, the broadway, london, E4 9LG…
26 October 2016
Charge code 0982 7891 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 81 high street, walthamstow, london, E17 7DB…
26 October 2016
Charge code 0982 7891 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 131 george lane, london E18 1AN…
26 October 2016
Charge code 0982 7891 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 41 chingford mount road, chingford, london E4 8LU…
26 October 2016
Charge code 0982 7891 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 50-52 high street, barkingside, ilford, IG6 2DQ…
26 October 2016
Charge code 0982 7891 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 1-6 broadway parade, highams park, london E4 9LG…
26 October 2016
Charge code 0982 7891 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: 20 the avenue, highams park, london, E4 9LD…
26 October 2016
Charge code 0982 7891 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Flat 8 victoria house, victoria road, romford, RM1 2JS…

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