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Home > England & Wales Companies > ARAX PROPERTIES LIMITED
Company Information for

ARAX PROPERTIES LIMITED

Carrington House, 126-130 Regent Street, London, W1B 5SE,
Company Registration Number
05686995
Private Limited Company
Active

Company Overview

About Arax Properties Ltd
ARAX PROPERTIES LIMITED was founded on 2006-01-25 and has its registered office in London. The organisation's status is listed as "Active". Arax Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARAX PROPERTIES LIMITED
 
Legal Registered Office
Carrington House
126-130 Regent Street
London
W1B 5SE
Other companies in WC1H
 
Filing Information
Company Number 05686995
Company ID Number 05686995
Date formed 2006-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-25
Return next due 2026-02-08
Type of accounts GROUP
Last Datalog update: 2025-01-27 11:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAX PROPERTIES LIMITED
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Companies with same name ARAX PROPERTIES LIMITED
The following companies were found which have the same name as ARAX PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAX PROPERTIES, LLC 9 DYKE ROAD Albany LATHAM NY 12110 Active Company formed on the 2006-01-24
ARAX PROPERTIES LLC 2799 NW 2ND AVENUE BOCA RATON FL 33431 Active Company formed on the 2021-01-20
ARAX PROPERTIES LLC 2632 WILSHIRE BLVD STE 439 SANTA MONICA CA 90403 Active Company formed on the 2021-11-12

Company Officers of ARAX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NIZAR KANJI
 Company Secretary 2006-01-25
FABRICE ALEXIS VAROQUI
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CIEDIC CHAN
 Director 2007-12-28 2012-07-04
FABRICE ALEXIS VAROQUI
 Director 2011-04-08 2011-04-08
FABRICE VAROQUI
 Director 2006-01-25 2007-12-28
ASHOK BHARDWAJ
 Nominated Secretary 2006-01-25 2006-01-25
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2006-01-25 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIZAR KANJI ROSEWOOD PROPERTIES (UK) LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
NIZAR KANJI CAPAX LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
NIZAR KANJI SWORDMASTER LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
NIZAR KANJI CUSTOT GALLERY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-06 Dissolved 2016-12-27
NIZAR KANJI ROSEWOOD MONTESSORI NURSERY LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-12Change of details for Mr Fabrice Varoqui as a person with significant control on 2024-12-11
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-18PSC04Change of details for Mr Fabrice Varoqui as a person with significant control on 2021-04-14
2022-06-01PSC04Change of details for Mr Fabrice Varoqui as a person with significant control on 2016-04-06
2022-02-10CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14PSC04Change of details for Mr Fabrice Varoqui as a person with significant control on 2021-07-14
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-23PSC04Change of details for Mr Fabrice Varoqui as a person with significant control on 2019-03-08
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE ALEXIS VAROQUI
2019-02-21CH01Director's details changed for Miss Ciedic Chan on 2019-02-19
2019-02-21AP01DIRECTOR APPOINTED MISS CIEDIC CHAN
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Derbyshire House St. Chad's Street London WC1H 8AG
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 34 South Molton Street London W1K 5RG England
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 65 New Bond Street London W1S 1SN
2013-02-19AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CIEDIC CHAN
2012-06-25AP01DIRECTOR APPOINTED MR FABRICE ALEXIS VAROQUI
2012-03-26AR0125/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE VAROQUI
2011-04-08AP01DIRECTOR APPOINTED FABRICE ALEXIS VAROQUI
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CIEDIC CHAN / 08/04/2011
2011-03-15AR0125/01/11 FULL LIST
2010-05-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AR0125/01/10 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 4TH FLOOR 65 NEW BOND STREET LONDON W1S 1SN
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / KANJI NIZAR / 28/03/2008
2008-03-11363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-04-18363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARAX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARAX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAX PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 246,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,944
Current Assets 2012-01-01 £ 101,755
Debtors 2012-01-01 £ 84,811
Fixed Assets 2012-01-01 £ 7,384
Shareholder Funds 2012-01-01 £ 137,609
Tangible Fixed Assets 2012-01-01 £ 7,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAX PROPERTIES LIMITED registering or being granted any patents
Domain Names

ARAX PROPERTIES LIMITED owns 2 domain names.

onyxpropertyadvisers.co.uk   onyxpropertyadvisors.co.uk  

Trademarks
We have not found any records of ARAX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAX PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARAX PROPERTIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARAX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARAX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5SE