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 - LONDON

This company is listed in the following categories:
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)

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

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DIJARO LIMITED LONDON ENGLAND ... MICRO ENTITY 41100 - Development of building projects
RAA CONSTRUCTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SEED LOWER STONE ST LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RAA DUNDALK LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
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RAA DEVELOPMENT GROUP LTD SOUTHEND-ON-SEA ... TOTAL EXEMPTION FULL 41100 - Development of building projects
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VF PURLEY TWO LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VF PURLEY THREE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAA SPENCER HILL LTD ROMFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
550 LIMPSFIELD LTD LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
RAA VENTURES LTD CROYDON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
PAMPISFORD DEVELOPMENT LTD WEMBLEY ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENWORTHY DEVELOPMENT LTD ROMFORD UNITED KINGDOM Active -... DORMANT 68100 - Buying and selling of own real estate
CAVENDISH REALTORS LTD LOUGHTON ENGLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings

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

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CompanyName Address Company Status Accounts Status Main Company Activity
EXCELSIOR WORLDWIDE LTD NASSAU BAHAMAS Active NO ACCOUNTS FILED None Supplied