RAFATH RETAIL LTD
FLAT F, 25 BROOKBANK ROAD, LONDON SE13 7BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12391589
- Last Updated: 01 Feb 2022
Company Profile
RAFATH RETAIL LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LONDON. RAFATH RETAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | RAFATH RETAIL LTD |
|---|---|
| Company number | 12391589 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT F 25 BROOKBANK ROAD LONDON SE13 7BU |
|---|---|
| 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 Josh Sanilkumar Nationality: British |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wais Ghafar Nationality: British |
Dates: Sunday, July 19, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abd El-Hadi Alex El-Kettas Nationality: British |
Dates: Thursday, June 25, 2020 - Sunday, July 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Kwaku Henkel Asamoa Nationality: British |
Dates: Monday, June 8, 2020 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mario Nikolaev Svetiev Nationality: Bulgarian |
Dates: Sunday, May 31, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Rafath Choudhury Nationality: British |
Dates: Wednesday, January 8, 2020 - Sunday, May 31, 2020
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 January |
| Next annual accounts due | 08 October 2021, (-1082 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFATH RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFATH RETAIL LTD | 08 Jan 2020 |