D. M. RAJA (FINANCE) LIMITED
8 HOLLY GROVE, PINNER HA5 4TA- Active
- Private Limited Company
- Company No. 01633236
- Last Updated: 01 Mar 2024
Company Profile
D. M. RAJA (FINANCE) LIMITED was incorporated on Wednesday, May 5, 1982 as a Private Limited Company with registered address in PINNER. D. M. RAJA (FINANCE) LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 42 years 9 months and 18 days.
| Name | D. M. RAJA (FINANCE) LIMITED |
|---|---|
| Company number | 01633236 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HOLLY GROVE PINNER HA5 4TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dhirendra Mulji Raja Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| D. M. RAJA (FINANCE) LIMITED | 05 May 1982 |