RAENIK FINANCE LIMITED
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW HA3 0BU- Active
- Private Limited Company
- Company No. 05070237
- Last Updated: 01 Mar 2024
Company Profile
RAENIK FINANCE LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in HARROW. RAENIK FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 8 months and 2 days.
| Name | RAENIK FINANCE LIMITED |
|---|---|
| Company number | 05070237 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON HARROW HA3 0BU |
|---|---|
| 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 Pravin Savji Valji Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Rupesh Pravin Valji Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAENIK FINANCE LIMITED | 11 Mar 2004 |