RAFFLES EXCHANGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9BQ

Company number 03375709
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 318 EARLS COURT ROAD, LONDON, SW5 9BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RAFFLES EXCHANGE LIMITED are www.rafflesexchange.co.uk, and www.raffles-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Raffles Exchange Limited is a Private Limited Company. The company registration number is 03375709. Raffles Exchange Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Raffles Exchange Limited is 318 Earls Court Road London Sw5 9bq. . ASHRAF, Ahmed Haji is a Director of the company. Secretary ALKAF, Yacoob Mohamed has been resigned. Secretary BADSHAH, Yusuf has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALKAF, Yacoob Mohamed has been resigned. Director KADER, Sathak Abdul has been resigned. Director MOHIDEEN, Muthu Wappa Mohamed has been resigned. Director RIYASH, Abdul Razzak Hassan has been resigned. Director ROKADIA, Saleh Mohamed has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ASHRAF, Ahmed Haji
Appointed Date: 01 November 2000
63 years old

Resigned Directors

Secretary
ALKAF, Yacoob Mohamed
Resigned: 19 December 2005
Appointed Date: 23 May 1997

Secretary
BADSHAH, Yusuf
Resigned: 30 June 2012
Appointed Date: 19 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Director
ALKAF, Yacoob Mohamed
Resigned: 19 December 2005
Appointed Date: 27 October 1997
54 years old

Director
KADER, Sathak Abdul
Resigned: 18 May 2001
Appointed Date: 23 May 1997
76 years old

Director
MOHIDEEN, Muthu Wappa Mohamed
Resigned: 30 January 1998
Appointed Date: 27 October 1997
57 years old

Director
RIYASH, Abdul Razzak Hassan
Resigned: 18 May 2001
Appointed Date: 28 January 1998
58 years old

Director
ROKADIA, Saleh Mohamed
Resigned: 30 July 1999
Appointed Date: 27 October 1997
84 years old

RAFFLES EXCHANGE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5

15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 23 May 2015
Statement of capital on 2015-06-12
  • GBP 5

12 Jun 2015
Director's details changed for Ahmed Haji Ashraf on 12 June 2015
...
... and 47 more events
14 Nov 1997
New director appointed
14 Nov 1997
New director appointed
14 Nov 1997
Ad 27/10/97--------- £ si 3@1=3 £ ic 2/5
31 May 1997
Secretary resigned
23 May 1997
Incorporation

RAFFLES EXCHANGE LIMITED Charges

12 February 2008
Deed of charge over credit balances
Delivered: 21 February 2008
Status: Satisfied on 13 November 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…