RAEEN CAPITAL LIMITED
RECOVERY HOUSE 15-17, HAINAULT BUSINESS PARK, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 10480840
- Last Updated: 01 Mar 2024
Company Profile
RAEEN CAPITAL LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in ILFORD. RAEEN CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 11 days.
| Name | RAEEN CAPITAL LIMITED |
|---|---|
| Company number | 10480840 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE 15-17 HAINAULT BUSINESS PARK ILFORD IG6 3TU |
|---|---|
| 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 Danyaal Hasan Nationality: British |
Dates: Wednesday, November 16, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1123 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAEEN CAPITAL LIMITED | 16 Nov 2016 |