Rastra Group International Ltd

General information

Name:

Rastra Group International Limited

Office Address:

44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue NW4 8IU London

Number: 09130524

Incorporation date: 2014-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rastra Group International came into being in 2014 as company enlisted under the no 09130524, located at NW4 8IU London at 44 Ravenscroft Avenue 44 Ravenscroft Avenue. This firm has been expanding for three years and its up-to-data status is active. This business SIC and NACE codes are 41100 - Development of building projects. Rastra Group International Limited released its account information up to 2015-07-31. Its latest annual return information was submitted on 2015-07-15. Rastra Group International Limited has been a force to be reckoned with for 3 years now.

The company has one managing director at the current moment leading this specific firm, specifically Victor Ohayon who's been doing the director's assignments for three years.

Mr Victor Ohayon is the professional with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights. This professional (a French national born in 1953) was registered as a PSC and can be found at Ravenscroft Avenue, NW11 8AU, London.

Company staff

Victor Ohayon

Role: Secretary

Appointed: 15 July 2014

Address: 87 Finchlay Road, London, NW4 1BY, England

Latest update: 27 November 2016

Victor Ohayon

Date of birth: December 1953

Age: 64 years old

Nationality: French

Role: Director

Appointed: 15 July 2014

Occupation: Diretor

Address: 87 Finchlay Road, London, NW4 1BY, England

Residence: London

Latest update: 27 November 2016

People with significant control

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Return next due date 12 August 2016
Return last made up date 15 July 2015
Account category Dormant
Annual Accounts 02 June 2016
Start Date For Period Covered By Report 15 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 02 June 2016
Called Up Share Capital Not Paid Not Expressed As Current Asset 389922000
Net Assets Liabilities Including Pension Asset Liability 389922000
Number Shares Allotted 4999
Par Value Share 78000
Share Capital Allotted Called Up Paid 389922000
Shareholder Funds 389922000

Company filings

Filing category

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Accounts Address Annual return Incorporation
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Address change date: 2015/09/22. New Address: 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London Uk NW4 8IU. Previous address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR England (AD01)
filed on: 22nd, September 2015
address
Free Download (1 page)
Address change date: 2015/09/22. New Address: 44 Ravenscroft Avenue 44 Ravenscroft Avenue 44 Ravenscroft Avenue London Uk NW4 8IU. Previous address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR England (AD01)
filed on: 22nd, September 2015
address
Free Download (1 page)
Address change date: 2015/08/13. New Address: Windsor Avenue 60 Windsor Avenue 60 Windsor Avenue 60 London SW19 2RR. Previous address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP (AD01)
filed on: 13th, August 2015
address
Free Download (1 page)
Annual return drawn up to 2015/07/15 with full list of members (AR01)
filed on: 20th, July 2015
annual return
Free Download (4 pages)
389922000.00 GBP is the capital in company's statement on 2015/07/20 (SH01)
capital
Address change date: 2015/07/17. New Address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP. Previous address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP England (AD01)
filed on: 17th, July 2015
address
Free Download (1 page)
Address change date: 2015/07/17. New Address: 43 Berkeley Square, Mayfair 43 Berkeley Square, Mayfair London London W1J 5AP. Previous address: 87 Finchley Lane 87 Finchley Lane London NW4 1BY England (AD01)
filed on: 17th, July 2015
address
Free Download (1 page)
Address change date: 2014/10/07. New Address: 87 Finchley Lane 87 Finchley Lane London NW4 1BY. Previous address: 87 Finchlay Road 87 Finchlay Road London NW4 1PY England (AD01)
filed on: 7th, October 2014
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 15th, July 2014
incorporation
Free Download (8 pages)
389922000.00 GBP is the capital in company's statement on 2014/07/15 (SH01)
capital
Adoption of model articles (MODEL ARTICLES)
incorporation
Dormant company accounts reported for the period up to 2015/07/31 (AA)
filed on: 7th, June 2016
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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