RAQEEM & CO LTD
FLAT 6 LONDON ROAD, IRWIN COURT 470-474, ASHFORD TW15 3AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12015529
- Last Updated: 01 Mar 2024
Company Profile
RAQEEM & CO LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in ASHFORD. RAQEEM & CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months.
| Name | RAQEEM & CO LTD |
|---|---|
| Company number | 12015529 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 LONDON ROAD IRWIN COURT 470-474 ASHFORD TW15 3AD |
|---|---|
| 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 |
|---|---|
| Mrs Naila Hashmi Nationality: Pakistani |
Dates: Friday, May 24, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAQEEM & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAQEEM & CO LTD | 24 May 2019 |