RAFATI PROPERTIES LTD
HAILSHAM HAPPY BEAR CLUB LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 09401044
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094010440001, created on 31 August 2016. The most likely internet sites of RAFATI PROPERTIES LTD are www.rafatiproperties.co.uk, and www.rafati-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rafati Properties Ltd is a Private Limited Company. The company registration number is 09401044. Rafati Properties Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Rafati Properties Ltd is 30 34 North Street Hailsham East Sussex United Kingdom Bn27 1dw. The company`s financial liabilities are £561.08k. It is £561.08k against last year. The cash in hand is £2.68k. It is £2.68k against last year. . RAFATI, Hossein is a Director of the company. RAFATI, Ian is a Director of the company. Director KAHAN, Barbara has been resigned. Director SLATER, Geoffrey David has been resigned. The company operates in "Development of building projects".


rafati properties Key Finiance

LIABILITIES £561.08k
CASH £2.68k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAFATI, Hossein
Appointed Date: 22 January 2015
75 years old
Director
RAFATI, Ian
Appointed Date: 22 January 2015
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 January 2015
Appointed Date: 22 January 2015
94 years old
Director
SLATER, Geoffrey David
Resigned: 31 July 2015
Appointed Date: 31 July 2015
62 years old

Persons With Significant Control

Mr Hossein Rafati
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian James Hossein Rafati
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFATI PROPERTIES LTD Events

23 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Registration of charge 094010440001, created on 31 August 2016
08 Sep 2016
Registration of charge 094010440002, created on 31 August 2016
04 May 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 3 more events
09 Feb 2016
Termination of appointment of Geoffrey David Slater as a director on 31 July 2015
05 Feb 2016
Company name changed happy bear club LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
03 Aug 2015
Appointment of Mr Geoffrey David Slater as a director on 31 July 2015
04 Feb 2015
Termination of appointment of Barbara Kahan as a director on 22 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

RAFATI PROPERTIES LTD Charges

31 August 2016
Charge code 0940 1044 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 47 linley drive, hastings…
31 August 2016
Charge code 0940 1044 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…

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