RAAN INVESTMENTS LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
RAAN INVESTMENTS LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
RAAN INVESTMENTS LTD was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAAN INVESTMENTS LTD was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAAN INVESTMENTS LTD - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 A EMPRESS BUSINESS CENTRE
MANCHESTER
M16 9EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PANKAJ TAKIAR | Feb 1966 | British | Director | 2016-11-10 | CURRENT |
| MR NEERAJ TAKIAR | Dec 1967 | British | Director | 2016-11-10 | CURRENT |
| ANU TAKIAR | Aug 1970 | British | Director | 2008-01-06 | CURRENT |
| AARTI TAKIAR | Dec 1972 | Indian | Director | 2008-01-06 | CURRENT |
| AARTI TAKIAR | Dec 1972 | Indian | Secretary | 2008-01-06 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-17 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-17 | RESIGNED | ||
| MR PANKAJ TAKIAR | Feb 1966 | British | Director | 2003-10-15 UNTIL 2006-02-08 | RESIGNED |
| MR NEERAJ TAKIAR | Dec 1967 | British | Director | 2003-10-15 UNTIL 2008-01-07 | RESIGNED |
| MR DAMAN DATT TAKIAR | Apr 1928 | British | Director | 2003-10-15 UNTIL 2008-01-07 | RESIGNED |
| MR PANKAJ TAKIAR | Feb 1966 | British | Secretary | 2003-10-15 UNTIL 2006-02-08 | RESIGNED |
| MR DAMAN DATT TAKIAR | Apr 1928 | British | Secretary | 2006-02-08 UNTIL 2008-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pankaj Takiar | 2019-03-25 | 2/1966 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Aarti Takiar | 2016-10-25 | 12/1972 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RAAN_INVESTMENTS_LIMITED - Accounts | 2023-09-16 | 31-12-2022 | £73,568 Cash £3,951,835 equity |
| RAAN_INVESTMENTS_LIMITED - Accounts | 2022-09-01 | 31-12-2021 | £421,006 Cash £3,904,312 equity |
| RAAN Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 | £89,284 Cash £3,991,571 equity |
| RAAN Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 31-12-2019 | £87,558 Cash £3,947,620 equity |
| RAAN Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 31-12-2018 | £4,643 Cash £4,292,032 equity |
| Raan Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £84,692 Cash £3,936,737 equity |
| Raan Investments Ltd - Accounts to registrar - small 17.2 | 2017-09-08 | 31-12-2016 | £3,105 Cash £3,861,452 equity |