RAKLION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

Company number 02788914
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of RAKLION PROPERTIES LIMITED are www.raklionproperties.co.uk, and www.raklion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Raklion Properties Limited is a Private Limited Company. The company registration number is 02788914. Raklion Properties Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Raklion Properties Limited is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £3.54k. It is £0.49k against last year. The cash in hand is £7.42k. It is £1.7k against last year. And the total assets are £9.22k, which is £2.6k against last year. SHAH, Kokila is a Secretary of the company. MADHVANI, Babubhai Bhagwanji is a Director of the company. SHAH, Ramsesh Hirji Rajpal is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DOSHI, Vasanti has been resigned. Secretary MADHVANI, Babubhai Bhagwanji has been resigned. Secretary RASHEED, Mohamed Sheen has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DOSHI, Vasanti has been resigned. Director HASMUKH, Maria has been resigned. Director MADHVANI, Jaysukh has been resigned. Director PARMAR, Prakash has been resigned. Director RASHEED, Mahamid Sallem has been resigned. Director SHAH, Bimal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


raklion properties Key Finiance

LIABILITIES £3.54k
+16%
CASH £7.42k
+29%
TOTAL ASSETS £9.22k
+39%
All Financial Figures

Current Directors

Secretary
SHAH, Kokila
Appointed Date: 31 January 2008
Director
MADHVANI, Babubhai Bhagwanji
Appointed Date: 16 April 1999
79 years old
Director
SHAH, Ramsesh Hirji Rajpal
Appointed Date: 24 May 2007
82 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 15 March 1993
Appointed Date: 11 February 1993
Secretary
DOSHI, Vasanti
Resigned: 16 April 1999
Appointed Date: 15 November 1993
Secretary
MADHVANI, Babubhai Bhagwanji
Resigned: 31 January 2008
Appointed Date: 16 April 1999
Secretary
RASHEED, Mohamed Sheen
Resigned: 15 November 1993
Appointed Date: 15 March 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 15 March 1993
Appointed Date: 11 February 1993
35 years old
Director
DOSHI, Vasanti
Resigned: 16 April 1999
Appointed Date: 15 November 1993
89 years old
Director
HASMUKH, Maria
Resigned: 23 March 1993
Appointed Date: 15 March 1993
73 years old
Director
MADHVANI, Jaysukh
Resigned: 13 June 1996
Appointed Date: 19 March 1993
73 years old
Director
PARMAR, Prakash
Resigned: 19 April 1999
Appointed Date: 13 June 1996
66 years old
Director
RASHEED, Mahamid Sallem
Resigned: 15 November 1993
Appointed Date: 15 March 1993
73 years old
Director
SHAH, Bimal
Resigned: 12 June 2007
Appointed Date: 19 April 1999
50 years old

Persons With Significant Control

Mrs Kokila Shah
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glaview Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAKLION PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 145,000
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 145,000
...
... and 75 more events
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Secretary resigned;new secretary appointed
24 Mar 1993
New director appointed
22 Mar 1993
Registered office changed on 22/03/93 from: 120 east road london N1 6AA
11 Feb 1993
Incorporation

RAKLION PROPERTIES LIMITED Charges

30 January 2000
Mortgage
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 290 hale lane edgeware middlesex t/n…
30 January 2000
Mortgage deed
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 98,70 and 74 alexandra road,muswell hill,london N10 tn's…

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