RIANAY INVESTMENTS LIMITED
19 UPPER OAKS DRIVE, GREAT GLEN, LEICESTER LE8 9HN- Active
- Private Limited Company
- Company No. 15198960
- Last Updated: 01 Mar 2024
Company Profile
RIANAY INVESTMENTS LIMITED was incorporated on Monday, October 9, 2023 as a Private Limited Company with registered address in LEICESTER. RIANAY INVESTMENTS LIMITED 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 1 year and 1 day.
| Name | RIANAY INVESTMENTS LIMITED |
|---|---|
| Company number | 15198960 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 UPPER OAKS DRIVE GREAT GLEN LEICESTER LE8 9HN |
|---|---|
| Country Of Origin | ENGLAND |
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 Bhavnisha Raithatha Nationality: British |
Dates: Thursday, November 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bhavesh Raithatha Nationality: British |
Dates: Monday, October 9, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 09 July 2025, (271 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIANAY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIANAY INVESTMENTS LIMITED | 09 Oct 2023 |