RAKLION PROPERTIES LIMITED

RAKLION PROPERTIES LIMITED is an active private limited company, incorporated on 11 February 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. RAKLION PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 BELL STREET
Address Line 2	2ND FLOOR
Post Town	LONDON
Postcode	NW1 5BY

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RAKLION PROPERTIES LIMITED

Directors

(The company's officers)

BABUBHAI BHAGWANJI MADHVANI

(~77 year old British national)

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY

Current Director
Gives occupation as JEWELLER
Usually resident in KENYA

Appointed on 16/04/1999

MR BIMAL SHAH

(~49 year old British national)

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND

Current Director
Gives occupation as COMPANY EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/04/2020

MRS KOKILA SHAH

(~80 year old British national)

15 THE HEATH, RADLETT, HERTFORDSHIRE, WD7 7DF

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/01/2008

Shareholders

(Persons of Significant Control)

Mr Babubhai Bhagwanji Madhvani

(~77 year old British national)

1, Bell Street, 2nd Floor, London, NW1 5BY

Owns between 25% and 50% of the shares.

Notified on 30/12/2019

Connections

(Shared officers)

BEST LETTINGS LIMITED

MR BIMAL SHAH
MRS KOKILA SHAH

BLOCKHURST LIMITED

BABUBHAI BHAGWANJI MADHVANI
MRS KOKILA SHAH

ELEMENTAL CONCEPT 2016 LIMITED

MR BIMAL SHAH

GIFT OF HOPE TRUST LTD.

MR BIMAL SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)