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Raklion Properties Limited (number 02788914) is a private limited company established on 1993-02-11. The firm has its registered office at 1 Bell Street, 2Nd Floor, London NW1 5BY. Raklion Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Raklion Properties Limited
Number 02788914
Date of Incorporation: February 11, 1993
End of financial year: 05 April
Address: 1 Bell Street, 2nd Floor, London, NW1 5BY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this firm, we can name: Bimal S. (in the company from 01 April 2020), Babubhai M. (appointment date: 16 April 1999). 1 secretary is present as well: Kokila S. (appointed on 31 January 2008). The Companies House reports 3 persons of significant control, namely: Babubhai M. has 1/2 or less of shares, Glaview Investments Ltd can be reached at Water Front Drive, Road Town, Tortola. This corporate PSC has 1/2 or less of shares,. Kokila S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 2,933 6,180 10,126 6,014 6,617 9,216 10,920 - 28,661 48,150 44,625 39,123 60,698
Fixed Assets 381,024 380,288 380,075 379,788 379,362 1,725,960 1,725,720 1,725,540 1,725,405 1,725,304 1,595,228 1,595,171 1,595,128
Number Shares Allotted - 145,000 145,000 145,000 145,000 145,000 - - - - - - -
Shareholder Funds 297,732 321,466 342,043 359,413 376,313 375,502 - - - - - - -
Tangible Fixed Assets 2,942 2,206 1,993 1,706 1,280 960 - - - - - - -
Total Assets Less Current Liabilities 354,329 355,466 355,277 359,413 376,313 375,502 1,720,879 1,730,502 1,732,146 1,740,270 1,625,870 1,614,414 1,637,626

People with significant control

Babubhai M.
30 December 2019
Nature of control: 25-50% shares
Glaview Investments Ltd
1 July 2016 - 30 December 2019
Address 3rd Floor Geneva Place Water Front Drive, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Nature of control: 25-50% shares
Kokila S.
1 July 2016 - 7 November 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 19th, December 2023 | accounts 		Free Download (9 pages)

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