OpenCompanies

Raklion Properties Limited

Company number
02788914
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Feb 1993
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bcms Investments Limited (3 companies)

Registered office

1 Bell Street
2nd Floor
London
NW1 5BY

Officers

NameRoleAppointedResigned
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Feb 1993 15 Mar 1993
CCS DIRECTORS LIMITED Corporate-Nominee-Director 11 Feb 1993 15 Mar 1993
HASMUKH, Maria Director 15 Mar 1993 23 Mar 1993
RASHEED, Mohamed Sheen Secretary 15 Mar 1993 15 Nov 1993
RASHEED, Mahamid Sallem Director 15 Mar 1993 15 Nov 1993
MADHVANI, Jaysukh Director 19 Mar 1993 13 Jun 1996
DOSHI, Vasanti Director 15 Nov 1993 16 Apr 1999
DOSHI, Vasanti Secretary 15 Nov 1993 16 Apr 1999
PARMAR, Prakash Director 13 Jun 1996 19 Apr 1999
SHAH, Bimal Director 19 Apr 1999 12 Jun 2007
MADHVANI, Babubhai Bhagwanji Secretary 16 Apr 1999 31 Jan 2008
SHAH, Ramesh Hirji Rajpal Director 24 May 2007 29 Mar 2020
SHAH, Kokila Secretary 31 Jan 2008 30 Nov 2025
MADHVANI, Babubhai Bhagwanji Director 16 Apr 1999 30 Nov 2025
SHAH, Bimal Secretary 30 Nov 2025
MADHVANI YOUNG, Sona Director 30 Nov 2025
SHAH, Bimal Director 1 Apr 2020

Control

NameNature of controlNotifiedCeased
Mrs Kokila Shah Ownership Of Shares 25 To 50 Percent 1 Jul 2016 7 Nov 2016
Glaview Investments Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2016 30 Dec 2019
Mr Babubhai Bhagwanji Madhvani Ownership Of Shares 25 To 50 Percent 30 Dec 2019 30 Jul 2021
Bcms Investments Limited Ownership Of Shares 50 To 75 Percent 30 Jul 2021

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £1,383,127 £33,399 0
5 Apr 2024 £1,408,308 £64,235 2
5 Apr 2023 £1,462,920 £49,673 2
5 Apr 2022 £1,439,708 £5,259 2
5 Apr 2021 £1,451,164 £7,286 2
5 Apr 2020 £1,534,049 £16,562 0
5 Apr 2019 £1,525,925 - -
5 Apr 2018 £1,524,281 - -
5 Apr 2017 £1,514,658 - -
5 Apr 2016 - £7,420 -
5 Apr 2015 - £5,718 -
5 Apr 2014 £359,413 £3,288 -
5 Apr 2013 £342,043 £10,126 -
5 Apr 2012 £321,466 £6,180 -
5 Apr 2011 £297,732 £502 -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -

Connections

Owned by

Raklion Properties Limited → Bcms Investments Limited

Directors’ other companies

Companies at the same address

Data