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RAW INVESTMENTS LIMITED

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

This company is commonly known as Raw Investments Limited. The company was founded 18 years ago and was given the registration number 05627789. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAW INVESTMENTS LIMITED
Company Number:05627789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, United Kingdom, PL1 3GW

Secretary18 November 2005Active
C/O Francis Clark Llp, Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, United Kingdom, PL1 3GW

Director18 November 2005Active
C/O Francis Clark Llp, Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, United Kingdom, PL1 3GW

Director18 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 2005Active

People with Significant Control

Dr Ranjit Singh Dharwar
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Rajinder Kaur Singh
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Officers

Change person secretary company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-06-08Address

Change registered office address company with date old address new address.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-18Capital

Capital allotment shares.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-07-22Mortgage

Mortgage satisfy charge full.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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