This company is commonly known as Raffael Trading Ltd. The company was founded 13 years ago and was given the registration number 07649836. The firm's registered office is in LONDON. You can find them at 50 Shepherd's Bush Green, Address 2, London, Greater London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | RAFFAEL TRADING LTD |
---|---|---|
Company Number | : | 07649836 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 2011 |
End of financial year | : | 31 May 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 50 Shepherd's Bush Green, Address 2, London, Greater London, W12 8PS |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
50, Shepherd's Bush Green, Address 2, London, W12 8PS | Director | 27 May 2011 | Active |
Mr Mohammad Sadegh Mansoori | ||
Notified on | : | 15 October 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | Iranian |
Address | : | 50, Shepherd's Bush Green, London, W12 8PS |
Nature of control | : |
|
Mr Mansour Naghdi-Esfestani | ||
Notified on | : | 01 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Address | : | 50, Shepherd's Bush Green, London, W12 8PS |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2021-10-26 | Gazette | Gazette dissolved compulsory. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-22 | Officers | Change person director company with change date. | Download |
2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2012-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-05-27 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.