RAEEN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raeen Investments Limited. The company was founded 7 years ago and was given the registration number 10771380. The firm's registered office is in LONDON. You can find them at 24 Widecombe Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | RAEEN INVESTMENTS LIMITED |
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| Company Number | : | 10771380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2017 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 24 Widecombe Way, London, United Kingdom, N2 0HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Thomas Skinner |
| Notified on | : | 20 October 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 18, Kings Chase, Brentwood, England, CM14 4LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew Graham |
| Notified on | : | 20 October 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 18, Kings Chase, Brentwood, England, CM14 4LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Danyaal Hasan |
| Notified on | : | 21 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Waters Meet, Willow Avenue, Uxbridge, England, UB9 4AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sukhvinder Singh Gidar |
| Notified on | : | 21 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Widecombe Way, London, United Kingdom, N2 0HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ravinder Singh Gidar |
| Notified on | : | 21 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Widecombe Way, London, United Kingdom, N2 0HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)