RAUNIAR INVESTMENTS LTD
SHIV HOUSE/42, HALE ROAD, HALE WA14 2EX- Active
- Private Limited Company
- Company No. 09600652
- Last Updated: 01 Mar 2024
Company Profile
RAUNIAR INVESTMENTS LTD was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in HALE. RAUNIAR INVESTMENTS LTD 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 9 years 4 months and 19 days.
| Name | RAUNIAR INVESTMENTS LTD |
|---|---|
| Company number | 09600652 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIV HOUSE/42 HALE ROAD HALE WA14 2EX |
|---|---|
| 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 |
|---|---|
| Mr Shiromani Padmanabham Rauniar Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Shaunak Pinakin Rauniar Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 22 May 2024, (-139 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RAUNIAR INVESTMENTS LTD | 20 May 2015 |