RAFIKI LTD
STANMORE

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Company number 03744449
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 845 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1AR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven 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 31 March 2016; Registration of charge 037444490004, created on 12 May 2016. The most likely internet sites of RAFIKI LTD are www.rafiki.co.uk, and www.rafiki.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Rafiki Ltd is a Private Limited Company. The company registration number is 03744449. Rafiki Ltd has been working since 31 March 1999. The present status of the company is Active. The registered address of Rafiki Ltd is 845 Honeypot Lane Stanmore Middlesex Ha7 1ar. . SHAH, Niraj Dhirajlal is a Secretary of the company. SHAH, Niraj Dhirajlal is a Director of the company. SHAH, Sarju Dhriajlal is a Director of the company. SHAH, Shriti Niraj is a Director of the company. Secretary SHAH, Pritesh has been resigned. Secretary SHAH, Shriti Niraj has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Niraj Dhirajlal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAH, Niraj Dhirajlal
Appointed Date: 01 February 2007
Director
SHAH, Niraj Dhirajlal
Appointed Date: 31 December 2010
49 years old
Director
SHAH, Sarju Dhriajlal
Appointed Date: 10 December 2014
53 years old
Director
SHAH, Shriti Niraj
Appointed Date: 01 February 2007
49 years old

Resigned Directors

Secretary
SHAH, Pritesh
Resigned: 07 February 2002
Appointed Date: 12 April 1999
Secretary
SHAH, Shriti Niraj
Resigned: 01 February 2007
Appointed Date: 07 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 1999
Appointed Date: 31 March 1999
Director
SHAH, Niraj Dhirajlal
Resigned: 01 February 2007
Appointed Date: 12 April 1999
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 1999
Appointed Date: 31 March 1999

Persons With Significant Control

Mr Niraj Dhirajlal Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shriti Niraj Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFIKI LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registration of charge 037444490004, created on 12 May 2016
31 Mar 2016
Director's details changed for Mr Sarju Dhriajlal Shah on 30 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 57 more events
14 May 1999
Registered office changed on 14/05/99 from: 8 wharton close neasden lane london NW10 2TF
14 May 1999
Ad 12/04/99--------- £ si 99@1=99 £ ic 1/100
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
31 Mar 1999
Incorporation

RAFIKI LTD Charges

12 May 2016
Charge code 0374 4449 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 329 bowers road london t/n MX263030…
15 July 2014
Charge code 0374 4449 0003
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 843 & 867 honeypot lane, stanmore…
15 July 2014
Charge code 0374 4449 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 845 & 869 honeypot lane, stanmore…
18 June 2014
Charge code 0374 4449 0001
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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