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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAEEN CAPITAL LIMITED ILFORD ... MICRO ENTITY 68100 - Buying and selling of own real estate
RAEEN CORPORATION LIMITED BRENTWOOD ENGLAND Active -... MICRO ENTITY 52290 - Other transportation support activities
RAEEN TECHNOLOGY AND SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
RAEEN HOLDINGS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BD21 CAPITAL LIMITED SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RAEEN CONSTRUCTION LIMITED UXBRIDGE ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
OLD PARK RIDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
124 OLD PARK RIDINGS LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
RAEEN EXCHANGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
WHITE WEBB FARMS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
WDA CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTAS CORP METAL MANAGEMENT LTD BRENTWOOD ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
PAIFOR LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate