RAGHWANI INVESTMENTS LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
RAGHWANI INVESTMENTS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
RAGHWANI INVESTMENTS LIMITED was incorporated 1 years ago on 10/08/2022 and has the registered number: 14289568. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/05/2024.
RAGHWANI INVESTMENTS LIMITED was incorporated 1 years ago on 10/08/2022 and has the registered number: 14289568. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/05/2024.
RAGHWANI INVESTMENTS LIMITED - STANMORE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 10/05/2024 |
Registered Office
17 BELLAMY DRIVE
STANMORE
HA7 2DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GOVIND RAGHWANI | Oct 1974 | British | Director | 2022-08-10 | CURRENT |
| MRS MEENA RAGHWANI | Secretary | 2022-08-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Govind Raghwani | 2022-08-10 | 10/1974 | Stanmore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Meena Raghwani | 2022-08-10 | 10/1978 | Stanmore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-20 | 31-12-2023 | £2 equity |