Menna Overview
Here’s a quick overview of RAKLION PROPERTIES LIMITED 👀 — a London based business that started in 1993.
RAKLION PROPERTIES LIMITED
- Company statusactive
- Company No02788914
- Age33 years 5 months Incorporated 11 February 1993
- Officers3
Address
1 Bell Street, 2nd Floor, London, NW1 5BY
RAKLION PROPERTIES LIMITED is an active company incorporated on 11 February 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 09 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Kokila | secretary | 31 Jan 2008 | |
| MADHVANI, Babubhai Bhagwanji | director | Sep 1946 | 16 Apr 1999 |
| SHAH, Bimal | director | Jan 1975 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcms Investments Limited | 30 Jul 2021 | |
| Mr Babubhai Bhagwanji Madhvani | Sep 1946 | 30 Dec 2019 |
| Glaview Investments Ltd | 01 Jul 2016 | |
| Mrs Kokila Shah | Oct 1943 | 01 Jul 2016 |
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SHAH, Kokila, MADHVANI, Babubhai Bhagwanji, SHAH, Bimal, SHAH, Ramesh Hirji Rajpal are mutual persons.
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SHAH, Kokila, SHAH, Ramesh Hirji Rajpal are mutual persons.
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
SHAH, Bimal are mutual persons.
SHAH, Ramesh Hirji Rajpal are mutual persons.
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SHAH, Bimal, SHAH, Ramesh Hirji Rajpal are mutual persons.
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SHAH, Ramesh Hirji Rajpal are mutual persons.
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SHAH, Ramesh Hirji Rajpal are mutual persons.
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Menna Overview
Here’s a quick overview of RAKLION PROPERTIES LIMITED 👀 — a London based business that started in 1993.