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Arax Properties Limited

Arax Properties Limited is an active company incorporated on 25 January 2006 with the registered office located in London, Greater London. Arax Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686995
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Carrington House
126-130 Regent Street
London
W1B 5SE
England
Same address for the past 7 years
Telephone
02031418650
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • Belgian • Lives in England • Born in Apr 1978
Director • Irish • Lives in UK • Born in Jun 1990
Secretary • Accountant • British
Mr Fabrice Varoqui
PSC • French • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waddington Custot Galleries Limited
Nizar Kanji is a mutual person.
Active
Cummins Associates Limited
Nizar Kanji is a mutual person.
Active
NK Consulting (UK) Limited
Nizar Kanji is a mutual person.
Active
Swordmaster Limited
Nizar Kanji is a mutual person.
Active
Rosewood Properties (UK) Limited
Nizar Kanji is a mutual person.
Active
Onyx Property Advisors Limited
Ms Ciedic Chan is a mutual person.
Active
Resiprem Ltd
Ms Ciedic Chan is a mutual person.
Active
Hako Studio Ltd
Nizar Kanji is a mutual person.
Active
Brands
Arax Properties
Arax Properties is a real estate operating partner focused on the UK, Germany, and France.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.39M
Increased by £2.24M (+54%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£7.95M
Increased by £2.82M (+55%)
Total Liabilities
-£5.31M
Increased by £1.17M (+28%)
Net Assets
£2.64M
Increased by £1.65M (+166%)
Debt Ratio (%)
67%
Decreased by 13.87% (-17%)
Latest Activity
Nizar Kanji Resigned
3 Months Ago on 7 Jul 2025
Mr Killian Conway Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Fabrice Varoqui (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Fabrice Varoqui (PSC) Details Changed
4 Years Ago on 14 Apr 2021
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Documents
Termination of appointment of Nizar Kanji as a secretary on 7 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Killian Conway as a director on 26 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Mr Fabrice Varoqui as a person with significant control on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 May 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Change of details for Mr Fabrice Varoqui as a person with significant control on 14 April 2021
Submitted on 18 Jan 2023
Repayment History
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