Raa Warlingham Ltd

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General information

Name:

Raa Warlingham Limited

Office Address:

3rd Floor, Solar House 1-9 Romford Road E15 4RG London

Number: 11220546

Incorporation date: 2018-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11220546 is the registration number of Raa Warlingham Ltd. It was registered as a Private Limited Company on 2018-02-22. It has been operating in this business for 2 years. This enterprise can be found at 3rd Floor, Solar House 1-9 Romford Road in London. The office's zip code assigned to this address is E15 4RG. 2 years ago the firm changed its registered name from Raa Peckham to Raa Warlingham Ltd. The enterprise's SIC code is 41100 meaning Development of building projects. Raa Warlingham Limited filed its account information for the period that ended on 2019-02-28. The business latest confirmation statement was released on 2020-08-29.

From the data we have, the firm was started 2 years ago and has so far been led by four directors, and out of them two (Vincent G. and Andrius A.) are still a part of the company.

  • Previous company's names
  • Raa Warlingham Ltd 2018-04-10
  • Raa Peckham Ltd 2018-02-22

Financial data based on annual report

Company staff

Vincent G.

Role: Director

Appointed: 29 August 2018

Latest update: 13 August 2020

Andrius A.

Role: Director

Appointed: 25 April 2018

Latest update: 13 August 2020

People with significant control

The companies that control the firm include: Raa Ventures Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Romford at 138 South Street, RM1 1TE and was registered as a PSC under the registration number 11513778. The V Fund Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 1-9 Romford Road, E15 4RG and was registered as a PSC under the registration number 07286149.

Raa Ventures Ltd
Address: 1-2 Floor 138 South Street, Romford, RM1 1TE, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 11513778
Notified on 13 August 2018
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
The V Fund Limited
Address: Solar House 1-9 Romford Road, London, E15 4RG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07286149
Notified on 29 August 2018
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rokas A.
Notified on 22 February 2018
Ceased on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 12 September 2021
Confirmation statement last made up date 29 August 2020
Annual Accounts
Start Date For Period Covered By Report 22 February 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2019-02-28 (AA)
filed on: 15th, November 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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