RAW INVESTMENTS LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, UNIT 18, 23 ROYAL WILLIAM YARD, PLYMOUTH  PL1 3GW- Active
- Private Limited Company
- Company No. 05627789
- Last Updated: 01 Mar 2024
Company Profile
RAW INVESTMENTS LIMITED was incorporated on Friday, November 18, 2005 as a Private Limited Company with registered address in PLYMOUTH. RAW INVESTMENTS 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 18 years 11 months and 25 days.
Name | RAW INVESTMENTS LIMITED |
---|---|
Company number | 05627789 |
Company type | Private Limited Company |
Incorporation date | 18 Nov 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH PL1 3GW |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Dr Ranjit Singh Dharwar Nationality: British |
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
|
Dr Rajinder Kaur Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 14 December 2016 |
Last confirmation statement dated | 16 November 2015 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
RAW INVESTMENTS LIMITED | 18 Nov 2005 |