ARAX PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARAX PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARAX PROPERTIES LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05686995. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARAX PROPERTIES LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05686995. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARAX PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARRINGTON HOUSE
LONDON
W1B 5SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CIEDIC CHAN | May 1978 | British | Director | 2019-02-19 | CURRENT |
MR NIZAR TAJUDDIN KANJI | Jan 1951 | British | Secretary | 2006-01-25 | CURRENT |
MR JONATHAN PERL | Apr 1978 | Belgian | Director | 2019-02-19 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-01-25 UNTIL 2006-01-25 | RESIGNED | ||
FABRICE VAROQUI | Jan 1973 | French | Director | 2006-01-25 UNTIL 2007-12-28 | RESIGNED |
FABRICE ALEXIS VAROQUI | Jan 1973 | French | Director | 2011-04-08 UNTIL 2011-04-08 | RESIGNED |
MR FABRICE ALEXIS VAROQUI | Jan 1973 | French | Director | 2012-06-25 UNTIL 2019-02-28 | RESIGNED |
MISS CIEDIC CHAN | May 1978 | British | Director | 2007-12-28 UNTIL 2012-07-04 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2006-01-25 UNTIL 2006-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabrice Varoqui | 2016-04-06 | 1/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-12-2022 | 3,411,435 Cash 357,667 equity |
Arax Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £953,007 Cash £825,309 equity |
Arax Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-12-2017 | £321,131 Cash £55,418 equity |
Arax Properties Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £325,391 Cash £65,260 equity |
Abbreviated Company Accounts - ARAX PROPERTIES LIMITED | 2016-09-29 | 31-12-2015 | £239,548 Cash £67,622 equity |
Abbreviated Company Accounts - ARAX PROPERTIES LIMITED | 2015-10-01 | 31-12-2014 | £445,224 Cash £240,956 equity |
Abbreviated Company Accounts - ARAX PROPERTIES LIMITED | 2014-09-26 | 31-12-2013 | £61,955 Cash £21,009 equity |