RAPTAKOS, BRETT U.K. LIMITED
THIRD FLOOR, 126 - 134 BAKER STREET, LONDON W1U 6UE- Active
- Private Limited Company
- Company No. 03735951
- Last Updated: 01 Mar 2024
Company Profile
RAPTAKOS, BRETT U.K. LIMITED was incorporated on Thursday, March 18, 1999 as a Private Limited Company with registered address in LONDON. RAPTAKOS, BRETT U.K. LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 3 days.
| Name | RAPTAKOS, BRETT U.K. LIMITED |
|---|---|
| Company number | 03735951 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 126 - 134 BAKER STREET LONDON W1U 6UE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Chandra Ruia Nationality: Indian |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shyam Ruia Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAPTAKOS, BRETT U.K. LIMITED | 18 Mar 1999 |