RAEEN CORPORATION LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
RAEEN CORPORATION LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active - Proposal to Strike off.
RAEEN CORPORATION LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532373. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
RAEEN CORPORATION LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10532373. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
RAEEN CORPORATION LIMITED - BRENTWOOD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
18 KINGS CHASE
BRENTWOOD
CM14 4LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GRAHAM | Jan 1973 | English | Director | 2022-10-20 | CURRENT |
| MR NARESH KUMAR LOHANO | Mar 1982 | Pakistani | Director | 2017-02-11 UNTIL 2017-03-07 | RESIGNED |
| MR NARESH KUMAR LOHANO | Mar 1982 | Pakistani | Director | 2017-10-06 UNTIL 2022-10-20 | RESIGNED |
| MRS RADHIKA HASAN | Apr 1978 | British | Director | 2016-12-19 UNTIL 2018-06-26 | RESIGNED |
| MRS RADHIKA HASAN | Apr 1978 | British | Director | 2018-12-24 UNTIL 2022-10-20 | RESIGNED |
| MR DANYAAL HASAN | Nov 1979 | British | Director | 2018-06-26 UNTIL 2018-12-24 | RESIGNED |
| MR OMESH KUMAR GURNANI | Jun 1983 | Pakistani | Director | 2017-02-11 UNTIL 2017-03-07 | RESIGNED |
| MR OMESH KUMAR GURNANI | Jun 1983 | Pakistani | Director | 2017-10-06 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Graham | 2022-10-20 | 1/1973 | Brentwood | Ownership of shares 75 to 100 percent as trust |
| Mrs Radhika Hasan | 2018-12-24 - 2022-10-20 | 4/1978 | Brentwood | Ownership of shares 25 to 50 percent |
| Mr Danyaal Hasan | 2018-06-26 - 2018-12-24 | 11/1979 | London | Ownership of shares 25 to 50 percent |
| Mrs Radhika Hasan | 2016-12-19 - 2018-06-26 | 4/1978 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RAEEN CORPORATION LIMITED | 2022-11-22 | 31-12-2021 | £286,577 equity |
| Micro-entity Accounts - RAEEN CORPORATION LIMITED | 2022-11-22 | 31-12-2020 | £151,834 equity |
| Micro-entity Accounts - RAEEN CORPORATION LIMITED | 2021-09-11 | 31-12-2019 | £4,261 equity |
| Dormant Company Accounts - RAEEN CORPORATION LIMITED | 2019-10-01 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - RAEEN CORPORATION LIMITED | 2018-05-31 | 31-12-2017 | £100 equity |