CompaniesInTheUK

RAKLION PROPERTIES LIMITED

Company number 02788914 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Bcms Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-07-30
Correspondence address
43, Manchester Street, London, W1U 7LP, England
Legal form
Limited
Place registered
England And Wales
Registration number
13231394
Country registered
United Kingdom

Mr Babubhai Bhagwanji Madhvani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-30
Ceased on
2021-07-30
Date of birth
September 1946
Nationality
British
Country of residence
Kenya
Correspondence address
1, Bell Street, 2nd Floor, London, NW1 5BY

Glaview Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-12-30
Correspondence address
3rd Floor Geneva Place, Water Front Drive, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Mrs Kokila Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2016-11-07
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
1, Bell Street, 2nd Floor, London, NW1 5BY