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R A F CHILAMENA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R A F Chilamena Limited. The company was founded 3 years ago and was given the registration number 12681270. The firm's registered office is in LONDON. You can find them at Flat 18 Eldon House, Barrington Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:R A F CHILAMENA LIMITED
Company Number:12681270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Flat 18 Eldon House, Barrington Road, London, England, SW9 7ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Brixton Station Road, Kalandula Restaurant, London, England, SW9 8PA

Director01 May 2023Active
5a, Kalandula Restaurant, Brixton Station Road, London, England, SW9 8PA

Director01 May 2023Active
Flat 18 Eldon House, Barrington Road, London, England, SW9 7ED

Director27 February 2023Active
Flat 18 Eldon House, Barrington Road, London, England, SW9 7ED

Director18 June 2020Active
5a, Brixton Station Road, London, England, SW9 8PA

Director27 July 2022Active

People with Significant Control

Mr Rafael Fernandes
Notified on:01 February 2023
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:5 Brixton Station Road, 5 Brixton Station Road, London, United Kingdom, SW9 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Francone Antonio Jose-Fernandes
Notified on:27 July 2022
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:5a, Brixton Station Road, London, England, SW9 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Amadeu Antonio Fernandes
Notified on:18 June 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Flat 18 Eldon House, Barrington Road, London, England, SW9 7ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Persons with significant control

Notification of a person with significant control.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-05-24Gazette

Gazette notice compulsory.

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2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-18Incorporation

Incorporation company.

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