RAFFLES ENTERPRISE LIMITED
22 NUTHALL ROAD, NOTTINGHAM NG8 5AT- Active
- Private Limited Company
- Company No. 09055903
- Last Updated: 01 Mar 2024
Company Profile
RAFFLES ENTERPRISE LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in NOTTINGHAM. RAFFLES ENTERPRISE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 8 months and 29 days.
| Name | RAFFLES ENTERPRISE LIMITED |
|---|---|
| Company number | 09055903 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 NUTHALL ROAD NOTTINGHAM NG8 5AT |
|---|---|
| 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 Narinder Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Sudhir Kumar Nanda Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against RAFFLES ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFFLES ENTERPRISE LIMITED | 27 May 2014 |
| RAFFELLS ENTERPRISE LIMITED | 02 Jun 2014 |