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RAGLAN REAL ESTATE ACQUISITION COMPANY - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 03558968
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- SOCKER, Marc Nathan
- CAPE, Jeremy David
- PASHA, Nasir
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-04-30
- Dissolved on
- 2022-11-01
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Westark Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRE/SAVOY ACQUISITION COMPANY
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
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RAGLAN REAL ESTATE ACQUISITION COMPANY Company Description
- RAGLAN REAL ESTATE ACQUISITION COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 03558968. Its current trading status is "closed". It was registered 1998-04-30. It was previously called BRE/SAVOY ACQUISITION COMPANY. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 27 Knightsbridge .
Get RAGLAN REAL ESTATE ACQUISITION COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03558968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03558968#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-sail-address-company-with-old-address-new-address (2016-03-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-17) - AD03
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-full (2015-12-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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legacy (2013-01-08) - MG01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-03-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-sail-address-company-with-old-address (2011-05-23) - AD02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-26) - AD02
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-12-16) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-07-01) - 225
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legacy (2009-05-26) - 288a
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-03-18) - 288c
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legacy (2008-03-06) - 363a
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legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 288b
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legacy (2007-03-02) - 288b
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 363s
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legacy (2007-03-02) - 288a
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legacy (2006-09-13) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-25) - 288c
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legacy (2006-09-22) - 288b
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legacy (2006-09-13) - 288b
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-11) - 363s
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legacy (2006-03-30) - 288b
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legacy (2005-05-09) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-05-12) - 287
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legacy (2005-06-01) - 288b
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legacy (2005-09-08) - 363s
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-06-10) - 363s
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legacy (2005-10-07) - 155(6)a
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legacy (2004-05-28) - 155(6)b
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legacy (2004-04-15) - 363a
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accounts-with-accounts-type-group (2004-03-18) - AA
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resolution (2004-06-03) - RESOLUTIONS
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resolution (2004-06-18) - RESOLUTIONS
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legacy (2004-06-24) - 288b
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legacy (2004-12-15) - 288a
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legacy (2004-09-07) - 288a
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certificate-change-of-name-company (2004-08-27) - CERTNM
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legacy (2004-06-24) - 288a
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legacy (2004-07-14) - 123
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legacy (2004-07-09) - 225
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accounts-with-accounts-type-group (2002-11-16) - AA
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legacy (2002-10-31) - 244
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legacy (2001-05-04) - 363a
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legacy (2001-10-31) - 244
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legacy (2000-11-01) - 244
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legacy (2000-09-07) - 353
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legacy (2000-07-13) - 363a
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legacy (2000-06-06) - 288c
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legacy (2000-02-17) - 288c
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accounts-with-accounts-type-full-group (2000-01-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-11-01) - 244
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1998-12-11) - 287
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legacy (1998-05-19) - 225
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incorporation-company (1998-04-30) - NEWINC
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legacy (1998-05-15) - 288a
