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 - LONDON

This company is listed in the following categories:
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

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JOHNSON HOLDCO 1 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHNSON HOLDCO 3 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHNSON HOLDCO 2 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COLDHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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PEPPER GLOBAL EU HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COLDHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1314 CAPITAL ADVISORS GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ENA INVESTMENT CAPITAL LLP LONDON Active FULL None Supplied
1314 CAPITAL ADVISORS LLP LONDON Active NO ACCOUNTS FILED None Supplied