DM RAJA (INVESTMENTS) LIMITED
8 HOLLY GROVE, PINNER HA5 4TA- Active
- Private Limited Company
- Company No. 04197134
- Last Updated: 01 Mar 2024
Company Profile
DM RAJA (INVESTMENTS) LIMITED was incorporated on Monday, April 9, 2001 as a Private Limited Company with registered address in PINNER. DM RAJA (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 7 months and 6 days.
| Name | DM RAJA (INVESTMENTS) LIMITED |
|---|---|
| Company number | 04197134 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2001 |
| 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 |
|---|---|
| Miss Alpa Raja Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DM RAJA (INVESTMENTS) LIMITED | 09 Apr 2001 |