RAEES COMMERCIAL INVESTMENTS LIMITED
156 HOCKLEY HILL, HOCKLEY HILL, BIRMINGHAM B18 5AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10664116
- Last Updated: 01 Mar 2024
Company Profile
RAEES COMMERCIAL INVESTMENTS LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in BIRMINGHAM. RAEES COMMERCIAL INVESTMENTS LIMITED has the status: Active - Proposal to Strike off 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 8 months and 1 day.
| Name | RAEES COMMERCIAL INVESTMENTS LIMITED |
|---|---|
| Company number | 10664116 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
156 HOCKLEY HILL HOCKLEY HILL BIRMINGHAM B18 5AN |
|---|---|
| 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 Auran Khattak Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Simranjit Kaur Mall Nationality: British |
Dates: Monday, June 15, 2020 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
|
| Mr Saifur Rehman Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Saleem Khattak Nationality: British |
Dates: Friday, March 10, 2017 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 24 March 2021 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAEES COMMERCIAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAEES COMMERCIAL INVESTMENTS LIMITED | 10 Mar 2017 |