RAI BROTHERS LIMITED
11 FOREST DRIVE, WOODFORD GREEN IG8 9NG- Active
- Private Limited Company
- Company No. 07513505
- Last Updated: 01 Mar 2024
Company Profile
RAI BROTHERS LIMITED was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in WOODFORD GREEN. RAI BROTHERS 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 13 years 8 months.
| Name | RAI BROTHERS LIMITED |
|---|---|
| Company number | 07513505 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 FOREST DRIVE WOODFORD GREEN IG8 9NG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Avinash Kaur Nationality: Indian |
Dates: Friday, February 5, 2021 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
|
| Ms Avinash Kaur Nationality: Indian |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kuldeep Singh Rai Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAI BROTHERS LIMITED | 02 Feb 2011 |