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Raffles Corporation Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAFFLES CORPORATION LTD

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

This company is commonly known as Raffles Corporation Ltd. The company was founded 5 years ago and was given the registration number 11857752. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RAFFLES CORPORATION LTD
Company Number:11857752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46420 - Wholesale of clothing and footwear
  • 74100 - specialised design activities
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eugen George Tudor-Boruzi, Bd Ion Mihalache No 313 Bl 1 Sc A Et 3 Ap 7 Sector, Bucharest, Romania, 011183

Secretary04 March 2019Active
Eugen George Tudor-Boruzi, Bd Ion Mihalache No 313 Bl 1 Sc A Et 3 Ap 7 Sector, Bucharest, Romania, 011183

Director04 March 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director04 March 2019Active

People with Significant Control

Miss Alexandra Denisa Ghila
Notified on:04 March 2019
Status:Active
Date of birth:December 1994
Nationality:Romanian
Country of residence:Romania
Address:Eugen George Tudor-Boruzi, Bd Ion Mihalache No 313 Bl 1 Sc A Et 3 Ap 7 Sector, Bucharest, Romania, 011183
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eugen George Tudor-Boruzi
Notified on:04 March 2019
Status:Active
Date of birth:September 1970
Nationality:Romanian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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