RAFFAELLAIR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raffaellair Limited. The company was founded 8 years ago and was given the registration number 10761027. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 50100 - Sea and coastal passenger water transport.
Company Information
| Name | : | RAFFAELLAIR LIMITED |
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| Company Number | : | 10761027 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50100 - Sea and coastal passenger water transport
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Office Address & Contact
| Registered Address | : | 195a Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0HD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 195a, Kenton Road, Harrow, United Kingdom, HA3 0HD | Secretary | 09 May 2017 | Active |
| 195a, Kenton Road, Harrow, United Kingdom, HA3 0HD | Director | 01 January 2021 | Active |
| 195a, Kenton Road, Harrow, United Kingdom, HA3 0HD | Director | 09 May 2017 | Active |
People with Significant Control
| David Berclaz |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 195a, Kenton Road, Harrow, United Kingdom, HA3 0HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Christian Berclaz |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 195a, Kenton Road, Harrow, United Kingdom, HA3 0HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Nathalie Antonella Moor-Berclaz |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 195a, Kenton Road, Harrow, United Kingdom, HA3 0HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)