RAFFLES OF LONDON LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AS

Company number 05034653
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 34 CHAUL END ROAD, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of RAFFLES OF LONDON LIMITED are www.rafflesoflondon.co.uk, and www.raffles-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Raffles of London Limited is a Private Limited Company. The company registration number is 05034653. Raffles of London Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Raffles of London Limited is 34 Chaul End Road Caddington Luton Bedfordshire Lu1 4as. . DYE, Christopher Henry is a Director of the company. Secretary BAVERSTOCK, Robert Barry has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BENNETT, Malcolm Raymond has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DYE, Christopher Henry
Appointed Date: 05 February 2004
71 years old

Resigned Directors

Secretary
BAVERSTOCK, Robert Barry
Resigned: 30 November 2014
Appointed Date: 05 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 04 February 2004
Director
BENNETT, Malcolm Raymond
Resigned: 16 August 2005
Appointed Date: 05 February 2004
70 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Christopher Henry Dye
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RAFFLES OF LONDON LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 28 more events
16 Feb 2004
New secretary appointed
12 Feb 2004
Registered office changed on 12/02/04 from: suite 18, folkestone ent centre shearway road folkestone kent CT19 4RH
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
04 Feb 2004
Incorporation

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