RAFFLEGATE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02009663
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of RAFFLEGATE LIMITED are www.rafflegate.co.uk, and www.rafflegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Rafflegate Limited is a Private Limited Company. The company registration number is 02009663. Rafflegate Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Rafflegate Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary DAVIES, Rosemary Kezia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy

87 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Secretary
DAVIES, Rosemary Kezia
Resigned: 03 April 2012
Appointed Date: 10 September 2004

Persons With Significant Control

Kingscastle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAFFLEGATE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
25 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 75 more events
18 Mar 1987
Particulars of mortgage/charge
04 Jun 1986
New director appointed
02 May 1986
Registered office changed on 02/05/86 from: 183-185 bermondsey street london SE1 3UW
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1986
Certificate of incorporation

RAFFLEGATE LIMITED Charges

16 February 2001
Debenture
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 23 February 2001
Persons entitled: Guardian Assurance PLC
Description: L/H property k/a land and buildings including the bus…
16 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied on 23 February 2001
Persons entitled: N. M Rothschild & Sons Limited
Description: All that f/h property k/a hereford lodge and hereford lodge…
6 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 23 February 2001
Persons entitled: N M Rothschild & Sons Limited
Description: F/H alveston garage and 2/4 roland way london title no ngl…

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