NEW RAJ LIMITED
24 BAWTREE CLOSE, SUTTON SM2 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11663019
- Last Updated: 01 Feb 2022
Company Profile
NEW RAJ LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in SUTTON. NEW RAJ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years and 11 days.
| Name | NEW RAJ LIMITED |
|---|---|
| Company number | 11663019 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Shabbir Yakub Vali Nationality: British |
Dates: Wednesday, October 14, 2020 - present
right to appoint and remove directors
|
| Mr Binayak Dey Nationality: British |
Dates: Wednesday, October 14, 2020 - present
right to appoint and remove directors
|
| Mr Sushen Choudhury Nationality: Swedish |
Dates: Tuesday, November 6, 2018 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Binayak Dey Nationality: British |
Dates: Tuesday, November 6, 2018 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shofiqul Islam Nationality: Swedish |
Dates: Tuesday, November 6, 2018 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1174 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW RAJ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW RAJ LIMITED | 06 Nov 2018 |