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 Ownership Accounts

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 26 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, (46 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