RATHBECK INVESTMENTS LIMITED - HAREFIELD


Company Profile Company Filings

Overview

RATHBECK INVESTMENTS LIMITED is a Private Limited Company from HAREFIELD UNITED KINGDOM and has the status: Active.
RATHBECK INVESTMENTS LIMITED was incorporated less than a year ago on 20/12/2023 and has the registered number: 15365341. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2025.

RATHBECK INVESTMENTS LIMITED - HAREFIELD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own 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 20/09/2025

Registered Office

ASHMANS
HAREFIELD
UB9 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMAR KHIROYA Aug 1992 British Director 2023-12-20 CURRENT
MR CHIRAG PATEL Nov 1975 British Director 2023-12-20 CURRENT
MR ANIK SODHA Jun 1985 British Director 2023-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Becker Developments Limited 2023-12-20 Harefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rathbone Ventures Limited 2023-12-20 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
LIMECRAFT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRANDPLACE PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BOWLRAPID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGHOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELSWICK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CUBEIX INVESTMENTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ICS INVESTMENTS LTD HAREFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REIM CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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AMJA PROPERTIES LIMITED HAREFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKKV INVESTMENTS LIMITED HAREFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REIM LENDING LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REIM LENDING 1 LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
AKKV GF HOLDINGS LTD HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REIM HOLDINGS LIMITED HAREFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CROWN URBAN LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REIM GROUP LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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