RAFFETY LIMITED
LONDON RAFFETY & WALWYN LIMITED

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Company number 03933803
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 79 KENSINGTON CHURCH STREET, LONDON, LONDON, UNITED KINGDOM, W8 4BG
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017; Secretary's details changed for Mr Nigel Gerald Raffety on 20 February 2017. The most likely internet sites of RAFFETY LIMITED are www.raffety.co.uk, and www.raffety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raffety Limited is a Private Limited Company. The company registration number is 03933803. Raffety Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Raffety Limited is 79 Kensington Church Street London London United Kingdom W8 4bg. . RAFFETY, Nigel Gerald is a Secretary of the company. RAFFETY, Nigel Gerald is a Director of the company. RAFFETY, Rosemary Bridget is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALWYN, Howard has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
RAFFETY, Nigel Gerald
Appointed Date: 25 February 2000

Director
RAFFETY, Nigel Gerald
Appointed Date: 25 February 2000
72 years old

Director
RAFFETY, Rosemary Bridget
Appointed Date: 03 December 2013
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Director
WALWYN, Howard
Resigned: 31 July 2012
Appointed Date: 25 February 2000
72 years old

Persons With Significant Control

Mr Nigel Gerald Raffety
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFFETY LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017
20 Feb 2017
Secretary's details changed for Mr Nigel Gerald Raffety on 20 February 2017
20 Feb 2017
Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017
20 Feb 2017
Director's details changed for Mr Nigel Gerald Raffety on 20 February 2017
...
... and 65 more events
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed;new director appointed
25 Feb 2000
Incorporation

RAFFETY LIMITED Charges

1 June 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 10 July 2012
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Debenture
Delivered: 12 June 2000
Status: Satisfied on 14 December 2005
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…