RAFALIE CORPORATE FINANCE LIMITED
UNIT 2, 5 BALDWIN STREET, LONDON EC1V 9NU- Active
- Private Limited Company
- Company No. 09637772
- Last Updated: 01 Mar 2024
Company Profile
RAFALIE CORPORATE FINANCE LIMITED was incorporated on Monday, June 15, 2015 as a Private Limited Company with registered address in LONDON. RAFALIE CORPORATE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | RAFALIE CORPORATE FINANCE LIMITED |
|---|---|
| Company number | 09637772 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU |
|---|---|
| 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 |
|---|---|
| Rafalie Holdings Ltd 5 Baldwin Street, EC1V 9NU |
Dates: Friday, October 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against RAFALIE CORPORATE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFALIE CORPORATE FINANCE LIMITED | 15 Jun 2015 |