RAEEN INVESTMENTS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
RAEEN INVESTMENTS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active - Proposal to Strike off.
RAEEN INVESTMENTS LIMITED was incorporated 7 years ago on 15/05/2017 and has the registered number: 10771380. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.
RAEEN INVESTMENTS LIMITED was incorporated 7 years ago on 15/05/2017 and has the registered number: 10771380. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2023.
RAEEN INVESTMENTS LIMITED - BRENTWOOD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
18 KINGS CHASE
BRENTWOOD
CM14 4LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2022 | 24/09/2023 |
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 DANYAAL HASAN | Nov 1979 | British | Director | 2017-05-15 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Skinner | 2022-10-20 - 2022-10-20 | 1/1973 | Brentwood | Ownership of shares 75 to 100 percent |
Mr Andrew Graham | 2022-10-20 | 1/1973 | Brentwood | Ownership of shares 75 to 100 percent |
Mr Danyaal Hasan | 2017-06-21 - 2022-10-20 | 11/1979 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sukhvinder Singh Gidar | 2017-06-21 - 2020-09-10 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ravinder Singh Gidar | 2017-06-21 - 2020-09-10 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RAEEN INVESTMENTS LIMITED | 2022-10-18 | 31-05-2020 | £270,204 equity |
Micro-entity Accounts - RAEEN INVESTMENTS LIMITED | 2022-10-18 | 31-05-2021 | £298,114 equity |
Raeen Investments Limited - Filleted accounts | 2020-02-29 | 31-05-2019 | £590 Cash £-262,653 equity |
Micro-entity Accounts - RAEEN INVESTMENTS LIMITED | 2019-03-01 | 31-05-2018 | £243,642 equity |