RAFFY LTD
FLAT 2, 143 ESSEX ROAD, LONDON E10 6BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07527670
- Last Updated: 01 Mar 2023
Company Profile
RAFFY LTD was incorporated on Monday, February 14, 2011 as a Private Limited Company with registered address in LONDON. RAFFY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | RAFFY LTD |
|---|---|
| Company number | 07527670 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 143 ESSEX ROAD LONDON E10 6BS |
|---|---|
| Country Of Origin |
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 Maximilian Stan Nationality: Romanian |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against RAFFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFFY LTD | 14 Feb 2011 |