RAFFAEL TRADING LTD
50 SHEPHERD'S BUSH GREEN, ADDRESS 2, LONDON W12 8PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07649836
- Last Updated: 01 Oct 2021
Company Profile
RAFFAEL TRADING LTD was incorporated on Friday, May 27, 2011 as a Private Limited Company with registered address in LONDON. RAFFAEL TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | RAFFAEL TRADING LTD |
|---|---|
| Company number | 07649836 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SHEPHERD'S BUSH GREEN ADDRESS 2 LONDON W12 8PS |
|---|---|
| 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 Mohammad Sadegh Mansoori Nationality: Iranian |
Dates: Sunday, October 15, 2017 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mansour Naghdi-Esfestani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1210 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against RAFFAEL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFFAEL TRADING LTD | 27 May 2011 |