Raveena Properties Limited
Company 06854521 · Active · incorporated 21/03/2009 · Greater Manchester SK8 1JX · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68201 - Renting and operating of Housing Association real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Latest accounts held to 2025-03-31.
Who controls it
- No individual or entity with signficant control (statement)
· from 2022-03-05 - Mr Aasheet Harshad Desai (person, born 04/1968, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-03-14, ceased 2022-03-05
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DESAI, Aasheet Harshad (director, born 04/1968, British) · from 2009-03-21, current
- DESAI, Rachna Aasheet (director, born 07/1973, British) · from 2009-03-21, current
- DESAI, Jasmine Aasheet (director, born 11/1998, British) · from 2017-09-30, current
- DESAI, Raveena (director, born 08/2004, British) · from 2020-08-21, current
Charges
7 charges registered, 0 outstanding.
- 2022-06-14, fully-satisfied, in favour of Handelsbanken PLC
- 2021-05-11, fully-satisfied, in favour of Handelsbanken PLC
- 2021-05-11, fully-satisfied, in favour of Handelsbanken PLC
- 2021-05-11, fully-satisfied, in favour of Handelsbanken PLC
- 2021-05-11, fully-satisfied, in favour of Handelsbanken PLC
Property on the register
6 titles on the register, around £1,686,000 by latest value.
- Title NYK139879 · Freehold · £684,000 · YORK YORK
- Title MAN115496 · Freehold · £320,000 · STOCKPORT GREATER MANCHESTER
- Title LT506868 · Leasehold · £189,000 · LEICESTER LEICESTER
- Title NT431482 · Leasehold · £167,500 · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
- Title LT120352 · Freehold · £165,500 · LEICESTER LEICESTER
- Title BK258171 · Leasehold · WINDSOR AND MAIDENHEAD WINDSOR AND MAIDENHEAD
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Radharani Properties Limited (14941685)
- Rashana Limited (11809228)
- Raveam Limited (14274863)
- Rasuha Ltd (12779132)
- Raha Rentals Limited (12394287)
- Rentsa Limited (12734868)
- Gpas Properties Limited (14837356)
- Ria Property Limited (13566911)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.