RAICO PROPERTIES LIMITED
CONNAUGHT HOUSE 2ND FLOOR, 48 HIGH STREET, SLOUGH SL1 1EL- Active
- Private Limited Company
- Company No. 04324261
- Last Updated: 01 Mar 2024
Company Profile
RAICO PROPERTIES LIMITED was incorporated on Friday, November 16, 2001 as a Private Limited Company with registered address in SLOUGH. RAICO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 10 months and 10 days.
| Name | RAICO PROPERTIES LIMITED |
|---|---|
| Company number | 04324261 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNAUGHT HOUSE 2ND FLOOR 48 HIGH STREET SLOUGH SL1 1EL |
|---|---|
| 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 |
|---|---|
| Kkd Holdings Limited 48 High Street, SL1 1EL |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Baljinder Pal Kaur Dhoot Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Bachittar Singh Hothi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 50 to 75 percent
|
| Mrs Mohinder Kaur Hothi Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-26 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| RAICO PROPERTIES LIMITED | 16 Nov 2001 |