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ORAEES INVESTMENT LIMITED

ORAEES INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORAEES INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORAEES INVESTMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORAEES INVESTMENT LIMITED located?

    Registered Office Address
    S 210, Churchill House, 120 Bunns Lane
    NW7 2AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORAEES INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ORAEES INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for ORAEES INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 071941990007, created on Oct 12, 2022

    		52 pagesMR01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Registration of charge 071941990006, created on May 30, 2024

    		8 pagesMR01

    Satisfaction of charge 071941990003 in full

    		1 pagesMR04

    Satisfaction of charge 071941990004 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Registration of charge 071941990005, created on Oct 12, 2022

    		72 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2022 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of ORAEES INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAEE-MIRZAMANI, Taghi
    120 Bunns Lane
    NW7 2AS London
    S 210, Churchill House,
    England
    		Director
    120 Bunns Lane
    NW7 2AS London
    S 210, Churchill House,
    England
    		United KingdomBritish98268200002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    ORAEE, Hashem, Dr
    193 Huntingdon Road
    CB3 0DL Cambridge
    Flat 5
    Cambs
    United Kingdom
    		Director
    193 Huntingdon Road
    CB3 0DL Cambridge
    Flat 5
    Cambs
    United Kingdom
    		United KingdomCanadian150586570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORAEES INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taghi Oraee-Mirzamani
    Bunns Lane
    NW7 2AS London
    S120, Churchill House
    England
    		Jul 01, 2016
    Bunns Lane
    NW7 2AS London
    S120, Churchill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0