RAICO PROPERTIES LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
RAICO PROPERTIES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
RAICO PROPERTIES LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RAICO PROPERTIES LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RAICO PROPERTIES LIMITED - SLOUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CONNAUGHT HOUSE 2ND FLOOR
SLOUGH
SL1 1EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BALJINDER PAL KAUR DHOOT | Aug 1970 | British | Director | 2017-08-09 | CURRENT |
MS BALJINDER PAL KAUR DHOOT | Secretary | 2010-02-22 | CURRENT | ||
GLASSMILL LIMITED | Corporate Nominee Director | 2001-11-16 UNTIL 2001-11-16 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-16 UNTIL 2001-11-16 | RESIGNED | ||
MRS MOHINDER KAUR HOTHI | Mar 1935 | British | Director | 2001-11-16 UNTIL 2017-08-09 | RESIGNED |
MR BACHITTAR SINGH HOTHI | Jan 1935 | British | Director | 2001-11-16 UNTIL 2023-04-10 | RESIGNED |
BALJINDER PAL KAUR DHOOT | Aug 1970 | British | Director | 2002-08-27 UNTIL 2002-10-28 | RESIGNED |
MR BACHITTAR SINGH HOTHI | Jan 1935 | British | Secretary | 2002-10-28 UNTIL 2010-02-22 | RESIGNED |
BALJINDER PAL KAUR DHOOT | Aug 1970 | British | Secretary | 2002-08-27 UNTIL 2002-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkd Holdings Limited | 2020-11-27 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Baljinder Pal Kaur Dhoot | 2017-04-04 - 2020-11-27 | 8/1970 | Slough | Ownership of shares 75 to 100 percent |
Mr Bachittar Singh Hothi | 2016-04-06 - 2017-04-04 | 1/1935 | Slough Berkshire | Ownership of shares 50 to 75 percent |
Mrs Mohinder Kaur Hothi | 2016-04-06 - 2017-04-04 | 3/1940 | Slough Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Raico Properties Limited - Period Ending 2022-11-30 | 2023-09-01 | 30-11-2022 | £137,288 Cash |
Raico Properties - Period Ending 2020-11-30 | 2021-08-26 | 30-11-2020 | £1,078,994 Cash £3,759,443 equity |