Raklion Properties Limited
Company 02788914 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bimal Shah Director · appointed 1999
- Babubhai Bhagwanji Madhvani Director · appointed 1999
Directors past 6 years
- Bimal Shah Director · appointed 1999
- Babubhai Bhagwanji Madhvani Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Babubhai Bhagwanji Madhvani Director · appointed 1999
Portfolio (1)
- Bimal Shah Director · appointed 1999
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blockhurst Limited 1 shared director
- Best Lettings Limited 1 shared director
- Gift of Hope Trust LTD. 1 shared director
- Elemental Concept 2016 Limited 1 shared director
- Glaview Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02788914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1993 |
| Address | 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kokila Shah ceased 2016-11-07
25-50% shares · notified 2016-07-01 - Babubhai Bhagwanji Madhvani ceased 2021-07-30
25-50% shares · notified 2019-12-30 - Bcms Investments Limited
50-75% shares · notified 2021-07-30 - Glaview Investments Limited ceased 2019-12-30
25-50% shares · notified 2016-07-01
Officers (10)
- Kokila Shah Secretary · appointed 2008
- Bimal Shah Director · appointed 1999
- Babubhai Bhagwanji Madhvani Director · appointed 1999
Show 7 former officers
- Ramesh Hirji Rajpal Shah Director · appointed 2007 · resigned 2020
- Prakash Parmar Director · appointed 1996 · resigned 1999
- Vasanti Doshi Secretary · appointed 1993 · resigned 1999
- Jaysukh Madhvani Director · appointed 1993 · resigned 1996
- Mahamid Sallem Rasheed Director · appointed 1993 · resigned 1993
- Mohamed Sheen Rasheed Secretary · appointed 1993 · resigned 1993
- Maria Hasmukh Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record