CORAFF AT SOUTHWAY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02521547
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CORAFF AT SOUTHWAY LIMITED are www.coraffatsouthway.co.uk, and www.coraff-at-southway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Coraff At Southway Limited is a Private Limited Company. The company registration number is 02521547. Coraff At Southway Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Coraff At Southway Limited is Leytonstone House Leytonstone London E11 1ga. . ABBOTT, Amanda is a Secretary of the company. ABBOTT, Paul Anthony is a Director of the company. Secretary RAFFLES, Angela Margaret has been resigned. Director RAFFLES, John Robert has been resigned. Director SCHON, David Francis has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
ABBOTT, Amanda
Appointed Date: 16 October 2009
Director
ABBOTT, Paul Anthony
Appointed Date: 24 November 2000
59 years old

Resigned Directors

Secretary
RAFFLES, Angela Margaret
Resigned: 16 October 2009
Director
RAFFLES, John Robert
Resigned: 18 July 2008
63 years old
Director
SCHON, David Francis
Resigned: 12 August 1998
72 years old

Persons With Significant Control

Mr Paul Anthony Abbott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Abbott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORAFF AT SOUTHWAY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 37
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
22 Aug 1990
Company name changed earnform LIMITED\certificate issued on 23/08/90
20 Aug 1990
Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990
Incorporation

CORAFF AT SOUTHWAY LIMITED Charges

22 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Daejan Properties Limited
Description: £11,325.00 relating to the credit of the deposit account…
26 July 1991
Debenture
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395 for full details)…

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