RIA PROPERTY INVESTMENTS LIMITED

RIA PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 29 March 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Green Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RIA PROPERTY INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	4 GREEN LANE BUSINESS PARK
Address Line 2	238 GREEN LANE
Post Town	LONDON
Postcode	SE9 3TL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RIA PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

HINA AMIN

(~61 year old British national)

4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 29/03/2004

MR RAJAN GHANSHYAMBHAI AMIN

(~59 year old British national)

4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL

Current Director
Gives occupation as IFA
Usually resident in ENGLAND

Appointed on 01/10/2008

SONAL PATEL

(British national)

229 LEESONS HILL, CHISLEHURST, KENT, BR7 6QJ

Current Secretary

Appointed on 29/03/2004

Shareholders

(Persons of Significant Control)

Mrs Hina Amin

(~61 year old British national)

4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2017

Mr Rajan Ghanshyambhai Amin

(~59 year old British national)

4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2017

Connections

(Shared officers)

DATTA PROPERTY INVESTMENTS LIMITED

HINA AMIN
MR RAJAN GHANSHYAMBHAI AMIN
SONAL PATEL

DULWICH GATE MANAGEMENT LIMITED

MRS HINA AMIN

RIA CONSULTING LIMITED

HINA AMIN
MR RAJAN GHANSHYAMBHAI AMIN

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)