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Companies House/London/Company profile

RAKLION PROPERTIES LIMITED

Active
02788914·incorporated 1993-02-11

RAKLION PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 February 1993 at Companies House (number 02788914; OpenRegistry canonical ID GB-02788914-raklion-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-11
Registered Address
1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAKLION PROPERTIES LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Kokila Shah born 1943 resident in England, British national. Notified 2016-07-01. Ceased 2016-11-07.
    • Owns 25–50% of shares
  • Glaview Investments Ltd. Notified 2016-07-01. Ceased 2019-12-30.
    • Owns 25–50% of shares
  • Mr Babubhai Bhagwanji Madhvani born 1946 resident in Kenya, British national. Notified 2019-12-30. Ceased 2021-07-30.
    • Owns 25–50% of shares

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