UKBizDB.co.uk

RAPTOR CAPITAL LIMITED

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

This company is commonly known as Raptor Capital Limited. The company was founded 19 years ago and was given the registration number 05369999. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RAPTOR CAPITAL LIMITED
Company Number:05369999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Secretary29 June 2009Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director18 February 2005Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director29 June 2009Active
Flat 17, Oast Lodge, Corney Reach Way Chiswick, London, W4 2TN

Secretary18 February 2005Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary18 February 2005Active
Flat 17, Oast Lodge, Corney Reach Way Chiswick, London, W4 2TN

Director18 February 2005Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director18 February 2005Active

People with Significant Control

Mrs Dhavanti Mukesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kishorilal Devchand Gosar Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-06Mortgage

Mortgage satisfy charge full.

Download
2024-02-06Mortgage

Mortgage satisfy charge full.

Download
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-12-15Capital

Capital cancellation shares.

Download
2023-12-15Capital

Capital return purchase own shares.

Download
2023-05-10Capital

Capital allotment shares.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Capital

Capital cancellation shares.

Download
2023-01-12Capital

Capital cancellation shares.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Capital

Capital return purchase own shares.

Download
2023-01-03Capital

Capital return purchase own shares.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Auditors

Auditors resignation company.

Download
2021-05-26Gazette

Gazette filings brought up to date.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2021-05-24Accounts

Accounts with accounts type group.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-11-23Capital

Capital cancellation shares.

Download
2020-11-09Resolution

Resolution.

Download
2020-11-07Capital

Capital return purchase own shares.

Download
2020-05-13Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.