VIRAJ ENTERPRISES LTD

VIRAJ ENTERPRISES LTD is an active private limited company, incorporated on 20 February 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 26 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. VIRAJ ENTERPRISES LTD has no previous names. The company has 34 mortgage charges, 30 of which are outstanding.

Registered Office

Address Line 1	ESHTON SUITE 2 WYNYARD BUSINESS PARK
Address Line 2	WYNYARD AVENUE
Post Town	BILLINGHAM
County	CLEVELAND
Country	UNITED KINGDOM
Postcode	TS22 5TB

Accounts

Accounting Reference Date	26^th February
Accounts Next Due Date	26/11/2024
Accounts Last Made Up Date	26/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	20/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	30
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

VIRAJ ENTERPRISES LTD

Directors

(The company's officers)

MR RAJIV KHANNA

(~50 year old British national)

3 SOMERSET GARDENS, WEMBLEY, HA0 3BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2018

MR. NAVEEN KUMAR

ESHTON SUITE 2 WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM, CLEVELAND, TS22 5TB, UNITED KINGDOM

Current Secretary

Appointed on 05/01/2024

Shareholders

(Persons of Significant Control)

Mr Rajiv Khanna

(~50 year old British national)

3, Somerset Gardens, Wembley, HA0 3BP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2018

Connections

(Shared officers)

1 TO 9 SOMERSET GARDENS LIMITED

MR RAJIV KHANNA

48 CARRINGTON ROAD LTD

MR RAJIV KHANNA

ANNIKA PROPERTIES LTD

MR RAJIV KHANNA

ARH CAPITAL LLP

MR RAJIV KHANNA

BERKSHIRE LENDING GROUP LTD

MR RAJIV KHANNA

BLESS BARAKA PROPERTIES LTD

MR RAJIV KHANNA

DIPEX LETTINGS AND MANAGEMENT LIMITED

MR RAJIV KHANNA

KHANNA CAPITAL LLP

MR RAJIV KHANNA

M&S PRIME ESTATES LTD

MR RAJIV KHANNA

NRK CAPITAL LLP

MR RAJIV KHANNA

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)