# Raklion Properties Limited

## Details

- **Company number:** [02788914](https://find-and-update.company-information.service.gov.uk/company/02788914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1993
- **Registered office:** 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bcms Investments Limited](/group/36102) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Raklion Properties Limited → [Bcms Investments Limited](/company/13231394)




## Directors' other companies

- [MADHVANI YOUNG, Sona](/person/6512915) - director at [Blockhurst Limited](/company/02866331)



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