RAFLES LIMITED
7 FALLOWFIELD, STANMORE HA7 3DF- Active
- Private Limited Company
- Company No. 05997638
- Last Updated: 01 Mar 2024
Company Profile
RAFLES LIMITED was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in STANMORE. RAFLES LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 17 years 11 months and 26 days.
| Name | RAFLES LIMITED |
|---|---|
| Company number | 05997638 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FALLOWFIELD STANMORE HA7 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muthukumaru Thiagesapillai Anpan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lakshani Balendran Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against RAFLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFLES LIMITED | 14 Nov 2006 |