OpenCompanies

R.a.g Marketing & Trading Ltd

Company number
05971541
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2006
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Passion Property (B) Limited (until 3 Oct 2018)
  • R.a.g Marketing & Trading Ltd Ltd (until 12 Jan 2023)
  • R.S.G. Marketing & Trading Ltd (until 6 Jan 2023)
  • Passion Property (Havering Five) Limited (until 16 Dec 2022)

Officers

NameRoleAppointedResigned
AL-MAJIDI, Abbas Abboud Essa, Dr Director 16 Dec 2022
ADAMS, Luke Thomas Director 2 Oct 2018 16 Dec 2022
GIBSON, Mark Jonathan Director 1 Oct 2018 16 Dec 2022
SEATON, Paul Joseph Director 18 Oct 2006 16 Dec 2022
QAS SECRETARIES LIMITED Corporate-Secretary 18 Oct 2006 1 Oct 2010
THEYDON SECRETARIES LIMITED Corporate-Secretary 18 Oct 2006 18 Oct 2006
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 18 Oct 2006 18 Oct 2006

Control

NameNature of controlNotifiedCeased
Everitt Road Properties Ltd Ownership Of Shares 75 To 100 Percent 16 Dec 2022
The Passion Property Group Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 16 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 £4,025,055 - 0
31 Aug 2023 - - 0
31 Aug 2022 - - -
31 Mar 2022 -£769,392 £35,620 0
31 Mar 2021 -£638,605 £11,004 0
31 Mar 2020 -£517,714 £9,172 0
31 Mar 2019 - - -
31 Mar 2018 Dormant £2 - -
31 Mar 2017 Dormant £2 - -
31 Mar 2016 Dormant £2 - -
31 Mar 2015 Dormant £2 - -
31 Mar 2014 Dormant £2 - -
31 Mar 2013 Dormant £2 - -
31 Mar 2012 Dormant £2 - -
31 Mar 2011 Dormant £2 - -
31 Mar 2010 Dormant £2 - -
31 Mar 2009 Dormant £2 - -
31 Mar 2008 Dormant £2 £2 -

Connections

Owned by

R.a.g Marketing & Trading Ltd → Everitt Road Properties Ltd

Registered address

19,893 companies are registered at this address - likely a registration agent.

Data