Company NameRi Project 2 Limited
DirectorsShiromani Padmanabham Rauniar and Thomas Alfred Morley
Company StatusActive
Company Number13486214
CategoryPrivate Limited Company
Incorporation Date30 June 2021(2 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Shiromani Padmanabham Rauniar
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Hale Road
Altrincham
WA14 2EX
Director NameMr Thomas Alfred Morley
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(1 year, 10 months after company formation)
Appointment Duration11 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Hale Road
Altrincham
WA14 2EX

Location

Registered Address42 Hale Road
Altrincham
WA14 2EX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due25 June 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Charges

4 July 2023Delivered on: 7 July 2023
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: Fixed charges over: 3.1 legal mortgage over all of that freehold property known 71 woodfield road, broadheath, altrincham WA14 4ET and registered at the land registry under title number GM747173; and subject to H.M. land registry approving the application for both additional areas, the land adjoining as shown hatched blue on plan 1 and shaded blue on plan 2; 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge.
Outstanding

Filing History

7 July 2023Registration of charge 134862140002, created on 4 July 2023 (47 pages)
7 July 2023Registration of charge 134862140001, created on 4 July 2023 (28 pages)
31 May 2023Confirmation statement made on 31 May 2023 with updates (5 pages)
26 May 2023Change of details for Mr Shiromani Padmanabham Rauniar as a person with significant control on 1 May 2023 (2 pages)
26 May 2023Appointment of Mr Thomas Alfred Morley as a director on 1 May 2023 (2 pages)
26 May 2023Confirmation statement made on 26 May 2023 with updates (4 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
23 September 2022Compulsory strike-off action has been discontinued (1 page)
22 September 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 September 2022First Gazette notice for compulsory strike-off (1 page)
30 June 2021Incorporation
Statement of capital on 2021-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)