RAFEL CONSULTING LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08869847
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Ramin Sadeghi as a director on 23 August 2016. The most likely internet sites of RAFEL CONSULTING LIMITED are www.rafelconsulting.co.uk, and www.rafel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rafel Consulting Limited is a Private Limited Company. The company registration number is 08869847. Rafel Consulting Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Rafel Consulting Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . HISSAUND, Nabila Nooha is a Director of the company. Director DAHNI, El Mostapha has been resigned. Director DAHNI, El Mostapha has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director SACHS, Francis David has been resigned. Director SADEGHI, Ramin has been resigned. Director SENATOR CAPITAL USA LLC has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HISSAUND, Nabila Nooha
Appointed Date: 23 August 2016
43 years old

Resigned Directors

Director
DAHNI, El Mostapha
Resigned: 06 November 2015
Appointed Date: 06 November 2015
48 years old
Director
DAHNI, El Mostapha
Resigned: 13 June 2015
Appointed Date: 20 May 2015
48 years old
Director
POPPLETON, Stuart Ralph
Resigned: 21 January 2015
Appointed Date: 30 January 2014
85 years old
Director
SACHS, Francis David
Resigned: 04 April 2016
Appointed Date: 06 November 2015
81 years old
Director
SADEGHI, Ramin
Resigned: 23 August 2016
Appointed Date: 04 April 2016
38 years old
Director
SENATOR CAPITAL USA LLC
Resigned: 13 June 2015
Appointed Date: 12 March 2015

Persons With Significant Control

Mrs. Nabila Nooha Hissaund
Notified on: 23 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RAFEL CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Termination of appointment of Ramin Sadeghi as a director on 23 August 2016
26 Aug 2016
Appointment of Mrs. Nabila Nooha Hissaund as a director on 23 August 2016
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 13 more events
12 Mar 2015
Appointment of Senator Capital Usa Llc as a director on 12 March 2015
21 Jan 2015
Termination of appointment of Stuart Ralph Poppleton as a director on 21 January 2015
14 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
24 Feb 2014
Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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