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 6 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 |
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| Company Number | : | 11857752 |
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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 | : | 04 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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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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| Eugen George Tudor-Boruzi, Bd Ion Mihalache No 313 Bl 1 Sc A Et 3 Ap 7 Sector, Bucharest, Romania, 011183 | Secretary | 04 March 2019 | Active |
| Eugen George Tudor-Boruzi, Bd Ion Mihalache No 313 Bl 1 Sc A Et 3 Ap 7 Sector, Bucharest, Romania, 011183 | Director | 04 March 2019 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 04 March 2019 | Active |
People with Significant Control
| Miss Alexandra Denisa Ghila |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1994 |
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| Nationality | : | Romanian |
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| Country of residence | : | Romania |
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| Address | : | Eugen George Tudor-Boruzi, Bd Ion Mihalache No 313 Bl 1 Sc A Et 3 Ap 7 Sector, Bucharest, Romania, 011183 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Eugen George Tudor-Boruzi |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)