RAWAN INVESTMENTS LTD
9 MONTAGUE ROAD, LONDON W7 3PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13523421
- Last Updated: 01 Jun 2023
Company Profile
RAWAN INVESTMENTS LTD was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in LONDON. RAWAN INVESTMENTS 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 3 months and 24 days.
| Name | RAWAN INVESTMENTS LTD |
|---|---|
| Company number | 13523421 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MONTAGUE ROAD LONDON W7 3PG |
|---|---|
| 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 Moutaz Alrayes Nationality: Syrian |
Dates: Wednesday, July 21, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 21 April 2023, (-573 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAWAN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAWAN INVESTMENTS LTD | 21 Jul 2021 |