RAWCAP LIMITED
31 WATLING STREET, CANTERBURY CT1 2UD- Active
- Private Limited Company
- Company No. 10658078
- Last Updated: 01 Mar 2024
Company Profile
RAWCAP LIMITED was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in CANTERBURY. RAWCAP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 24 days.
| Name | RAWCAP LIMITED |
|---|---|
| Company number | 10658078 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WATLING STREET CANTERBURY CT1 2UD |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Paul Theoff Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Arash Samuel Remasi Nationality: British |
Dates: Wednesday, March 8, 2017 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Wayne Jonathan Moore-Read Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 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, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAWCAP LIMITED | 08 Mar 2017 |