Company NameRa Project 5X Limited
DirectorsThomas Alfred Morley and Shiromani Padmanabham Rauniar
Company StatusActive
Company Number14205955
CategoryPrivate Limited Company
Incorporation Date30 June 2022(1 year, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Thomas Alfred Morley
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Hale Road
Altrincham
WA14 2EX
Director NameMr Shiromani Padmanabham Rauniar
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2022(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months
RoleBusiness Person
Country of ResidenceUnited Kingdom
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

Next Accounts Due25 June 2024 (2 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End29 June

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Charges

30 June 2023Delivered on: 7 July 2023
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: Legal mortgage over all that freehold property known as 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of the swan court, manchester. Contains fixed charge. Contains negative pledge.
Outstanding
30 June 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 as 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of the swan court, manchester; 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
12 September 2022Delivered on: 21 September 2022
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of swan court registered under the title number LA376379.
Outstanding
12 September 2022Delivered on: 21 September 2022
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 22 st john street, 3 artillery street, 1 to 7 (odd) spain court and land forming the site of swan court registered at the land registry with title number LA376379.
Outstanding

Filing History

28 November 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
9 October 2023Satisfaction of charge 142059550002 in full (1 page)
9 October 2023Satisfaction of charge 142059550001 in full (1 page)
7 July 2023Registration of charge 142059550004, created on 30 June 2023 (25 pages)
7 July 2023Registration of charge 142059550003, created on 30 June 2023 (45 pages)
24 November 2022Confirmation statement made on 24 November 2022 with updates (4 pages)
21 September 2022Registration of charge 142059550001, created on 12 September 2022 (26 pages)
21 September 2022Registration of charge 142059550002, created on 12 September 2022 (28 pages)
9 August 2022Confirmation statement made on 9 August 2022 with updates (6 pages)
25 July 2022Appointment of Mr Shiromani Padmanabham Rauniar as a director on 20 July 2022 (2 pages)
30 June 2022Incorporation
Statement of capital on 2022-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)