RAZA INVESTMENTS LTD
547 ARNOLD ROAD, LONDON E3 4NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11302653
- Last Updated: 01 Jul 2022
Company Profile
RAZA INVESTMENTS LTD was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in LONDON. RAZA INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | RAZA INVESTMENTS LTD |
|---|---|
| Company number | 11302653 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
547 ARNOLD ROAD LONDON E3 4NR |
|---|---|
| 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 Mohammad Bilal Raza Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-992 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAZA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAZA INVESTMENTS LTD | 10 Apr 2018 |