RAFIA LTD
WOODGATE HOUSE, 2- 8 GAMES ROAD, COCKFOSTERS EN4 9HN- Active
- Private Limited Company
- Company No. 10059030
- Last Updated: 01 Mar 2024
Company Profile
RAFIA LTD was incorporated on Saturday, March 12, 2016 as a Private Limited Company with registered address in COCKFOSTERS. RAFIA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 12 days.
| Name | RAFIA LTD |
|---|---|
| Company number | 10059030 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODGATE HOUSE 2- 8 GAMES ROAD COCKFOSTERS EN4 9HN |
|---|---|
| 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 Matthew Stavrinos Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
|
| Mr Argyros Epaminondas Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAFIA LTD | 12 Mar 2016 |
| EPPY & STAV LTD | 01 Nov 2018 |