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Ra London Road Limited (registration number 12292861) is a private limited company created on 2019-10-31 in England. The business is located at Shiv House, 42 Hale Road, Altrincham WA14 2EX. Changed on 2021-03-30, the previous name this company used was Smg Hazel Grove Ltd. Ra London Road Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Ra London Road Limited
Number 12292861
Date of Incorporation: 2019/10/31
End of financial year: 29 October
Address: Shiv House, 42 Hale Road, Altrincham, WA14 2EX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the firm, we can name: Shiromani R. (in the company from 01 June 2021), Thomas M. (appointment date: 29 March 2021). The official register indexes 5 persons of significant control, namely: Thomas M. has substantial control or influence, Global Property And Developments Ltd can be found at Red Lion Business Centre, Red Lion Road, KT6 7QD Surbiton, Surrey. The corporate PSC has over 3/4 of shares,. Cool Britannia Developments Ltd can be found at Hanover Gate Mansions, Park Road, NW1 4SN London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2021-10-31 2022-10-31
Current Assets 22,890 36,309
Total Assets Less Current Liabilities 531,540 577,642

People with significant control

Thomas M.
29 March 2021
Nature of control: significiant influence or control
Global Property And Developments Ltd
15 October 2020 - 28 March 2021
Address Unit 1, Global House Red Lion Business Centre, Red Lion Road, Surbiton, Surrey, KT6 7QD, England
Legal authority English Law - Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11926493
Nature of control: 75,01-100% shares
Cool Britannia Developments Ltd
31 October 2019 - 15 October 2020
Address 52a Hanover Gate Mansions, Park Road, London, NW1 4SN, United Kingdom
Legal authority England & Wales
Legal form England & Wales
Nature of control: 25-50% shares
Hamza S.
31 October 2019 - 15 October 2020
Nature of control: right to appoint and remove directors
Tehmina M.
31 October 2019 - 15 October 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/03/29
filed on: 10th, April 2024 | confirmation statement 		Free Download (3 pages)

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