RAFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 03708844
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7ER
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of RAFT LIMITED are www.raft.co.uk, and www.raft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Raft Limited is a Private Limited Company. The company registration number is 03708844. Raft Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Raft Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7er. . FRYE, Heinz is a Secretary of the company. FRYE, Heinz is a Director of the company. QUINN, Michael is a Director of the company. Secretary FRYE, Heinz has been resigned. Secretary QUINN, Siobhan Mary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FRYE, Heinz
Appointed Date: 01 October 2001
Director
FRYE, Heinz
Appointed Date: 01 October 2001
64 years old
Director
QUINN, Michael
Appointed Date: 04 March 1999
62 years old

Resigned Directors

Secretary
FRYE, Heinz
Resigned: 31 January 2001
Appointed Date: 04 March 1999
Secretary
QUINN, Siobhan Mary
Resigned: 01 October 2001
Appointed Date: 31 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 March 1999
Appointed Date: 05 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 March 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Heinz Frye
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Quinn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFT LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registered office address changed from Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 48 more events
18 Mar 1999
New director appointed
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
10 Mar 1999
Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Feb 1999
Incorporation

RAFT LIMITED Charges

12 May 2008
Rent deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: £22,900 plus vat.
24 April 2008
Mortgage debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Rent deposit deed
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Fairzone Limited
Description: Interest in the deposit account and all money withdrawn…

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