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RAFFLES LEVEN LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 11870276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- United Kingdom York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK
Management
- Managing Directors
- BALL, Asli
- CAHOON, Norman Iain
- SHEKHAR, Shashi
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-08
- Age Of Company 2019-03-08 5 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- Raffles Realty Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAFFLES CM 1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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RAFFLES LEVEN LIMITED Company Description
- RAFFLES LEVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 11870276. Its current trading status is "live". It was registered 2019-03-08. It was previously called RAFFLES CM 1 LIMITED. It has declared SIC or NACE codes as "64304". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at York House .
Get RAFFLES LEVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raffles Leven Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2019-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-09) - AP01
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capital-allotment-shares (2024-01-08) - SH01
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accounts-with-accounts-type-small (2024-01-15) - AA
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capital-allotment-shares (2024-02-12) - SH01
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second-filing-capital-allotment-shares (2024-02-21) - RP04SH01
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confirmation-statement-with-updates (2024-08-15) - CS01
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termination-director-company-with-name-termination-date (2024-09-09) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-04) - MR01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-11) - AA
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capital-allotment-shares (2022-10-14) - SH01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-small (2022-06-21) - AA
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gazette-filings-brought-up-to-date (2022-06-22) - DISS40
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-small (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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resolution (2020-03-02) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-03-08) - NEWINC