RAA WARLINGHAM LTD - LONDON
Company Profile | Company Filings |
Overview
RAA WARLINGHAM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAA WARLINGHAM LTD was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220546. The accounts status is MICRO ENTITY.
RAA WARLINGHAM LTD was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220546. The accounts status is MICRO ENTITY.
RAA WARLINGHAM LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
3RD FLOOR, SOLAR HOUSE
LONDON
E15 4RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAA PECKHAM LTD (until 10/04/2018)
RAA PECKHAM LTD (until 10/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2020 | 12/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT DANIEL GOLDSTEIN | May 1960 | British | Director | 2018-08-29 | CURRENT |
MRS OKSANA AUGUNIENE | Jan 1981 | Lithuanian | Director | 2020-09-01 UNTIL 2021-08-29 | RESIGNED |
MR ROKAS AUGUNAS | Apr 1994 | Lithuanian | Director | 2018-04-25 UNTIL 2018-08-29 | RESIGNED |
MR ANDRIUS AUGUNAS | Jun 1970 | Lithuanian | Director | 2018-02-22 UNTIL 2018-04-25 | RESIGNED |
MR ANDRIUS AUGUNAS | Jun 1970 | Lithuanian | Director | 2018-04-25 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The V Fund Limited | 2018-08-29 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Raa Ventures Ltd | 2018-08-13 | Romford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Rokas Augunas | 2018-02-22 - 2018-08-13 | 4/1994 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAA Warlingham Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 28-02-2021 | £100 equity |
RAA Warlingham Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 29-02-2020 | £100 equity |
RAA Warlingham Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 28-02-2019 | £100 equity |