RAFAELLA LIMITED
3 SPENCER ROAD, LONDON E6 1HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12143063
- Last Updated: 01 Oct 2021
Company Profile
RAFAELLA LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. RAFAELLA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 2 months and 20 days.
| Name | RAFAELLA LIMITED |
|---|---|
| Company number | 12143063 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SPENCER ROAD LONDON E6 1HH |
|---|---|
| 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 Ionut Lupu Nationality: Romanian |
Dates: Monday, June 1, 2020 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Mihail Lupu Nationality: Romanian |
Dates: Wednesday, August 7, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2021, (-1269 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAELLA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFAELLA LIMITED | 07 Aug 2019 |