RAFFLES INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8DF

Company number 08921631
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 1177 COVENTRY ROAD, YARDLEY, BIRMINGHAM, ENGLAND, B25 8DF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 92 Monk Road Ward End Birmingham B8 2TS to 1177 Coventry Road Yardley Birmingham B25 8DF on 15 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RAFFLES INVESTMENTS LIMITED are www.rafflesinvestments.co.uk, and www.raffles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Raffles Investments Limited is a Private Limited Company. The company registration number is 08921631. Raffles Investments Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Raffles Investments Limited is 1177 Coventry Road Yardley Birmingham England B25 8df. . MAHMOOD, Zahid is a Director of the company. TAHIR, Usman is a Director of the company. Director HUSSAIN, Hammad has been resigned. Director SHAH, Mohammed Jafar has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
MAHMOOD, Zahid
Appointed Date: 04 March 2014
40 years old
Director
TAHIR, Usman
Appointed Date: 04 March 2014
40 years old

Resigned Directors

Director
HUSSAIN, Hammad
Resigned: 21 October 2016
Appointed Date: 04 March 2014
41 years old
Director
SHAH, Mohammed Jafar
Resigned: 20 March 2015
Appointed Date: 04 March 2014
41 years old

Persons With Significant Control

Mr Usman Tahir
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFFLES INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Mar 2017
Registered office address changed from 92 Monk Road Ward End Birmingham B8 2TS to 1177 Coventry Road Yardley Birmingham B25 8DF on 15 March 2017
11 Feb 2017
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Termination of appointment of Hammad Hussain as a director on 21 October 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 24,000
...
... and 2 more events
12 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 24,000
12 May 2015
Termination of appointment of a director
20 Mar 2015
Termination of appointment of Mohammed Jafar Shah as a director on 20 March 2015
20 Mar 2015
Registered office address changed from 3 Park View Glovers Road Birmingham B10 0JX England to 92 Monk Road Ward End Birmingham B8 2TS on 20 March 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 24,000

Similar Companies

RAFFLES HOUSE MANAGEMENT COMPANY LIMITED RAFFLES INC LIMITED RAFFLES KITCHEN INSTALLATIONS LIMITED RAFFLES MANAGEMENT LIMITED RAFFLES MEDICAL LTD RAFFLES OF LONDON LIMITED RAFFLES PLACE APARTMENTS LIMITED