RAPTAKOS, BRETT U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raptakos, Brett U.k. Limited. The company was founded 25 years ago and was given the registration number 03735951. The firm's registered office is in LONDON. You can find them at Third Floor, 126 - 134 Baker Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	RAPTAKOS, BRETT U.K. LIMITED
Company Number	:	03735951
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c. 86210 - General medical practice activities

Office Address & Contact

Registered Address	:	Third Floor, 126 - 134 Baker Street, London, W1U 6UE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, Hanover House, St. Johns Wood High Street, London, England, NW8 7DY	Secretary	04 August 2014	Active
Third Floor, 126-134 Baker Street, London, England, W1U 6UE	Director	12 May 2017	Active
Third, Floor, 126 - 134 Baker Street, London, W1U 6UE	Director	15 September 2022	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	18 March 1999	Active
52 Ravenscroft Avenue, London, NW11 8AU	Secretary	07 April 1999	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	18 March 1999	Active
21/12 J.P.M. Society, Sant Ramdas Road, Mulund (E),,	Director	19 April 2004	Active
52 Ravenscroft Avenue, London, NW11 8AU	Director	07 April 1999	Active
7 Glendower Mansions, Glendower Place, London, SW7 3DS	Director	07 April 1999	Active
Dr Annie Besant Road, Worli, Mumbia 400 025, India,	Director	07 April 1999	Active

People with Significant Control

Mrs Chandra Ruia
Notified on	:	30 September 2021
Status	:	Active
Date of birth	:	November 1956
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Shyam Ruia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

RAPTAKOS, BRETT U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement