RAITHATHA INVESTMENT LTD
14 FALLOWFIELD, STANMORE HA7 3DF- Active
- Private Limited Company
- Company No. 11672688
- Last Updated: 01 Mar 2024
Company Profile
RAITHATHA INVESTMENT LTD was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in STANMORE. RAITHATHA INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 28 days.
| Name | RAITHATHA INVESTMENT LTD |
|---|---|
| Company number | 11672688 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 FALLOWFIELD STANMORE HA7 3DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Smita Raithatha Nationality: British |
Dates: Monday, November 11, 2019 - Wednesday, January 29, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Nisha Ami Raithatha Nationality: British |
Dates: Monday, November 12, 2018 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nikesh Raithatha Nationality: British |
Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAITHATHA INVESTMENT LTD | 12 Nov 2018 |