RAI CAPITAL MANAGEMENT LTD

60 BUXTON STREET, LONDON  E1 5AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13517891
  • Last Updated: 01 Dec 2023

Company Profile

RAI CAPITAL MANAGEMENT LTD was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in LONDON. RAI CAPITAL MANAGEMENT LTD 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 3 years 2 months and 3 days.

Name RAI CAPITAL MANAGEMENT LTD
Company number 13517891
Company type Private Limited Company
Incorporation date 19 Jul 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 60 BUXTON STREET
LONDON
E1 5AT
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 Ahjay Rai Lalhar Nationality: Singaporean Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
Mr Chandsekar Rai Lalhar Nationality: Singaporean Dates: Monday, July 19, 2021 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RAI CAPITAL MANAGEMENT LTD.

Previous Names

Name Change Date
RAI CAPITAL MANAGEMENT LTD 19 Jul 2021