RICH LIST RAFFLES LIMITED
89 CHERRY GARDEN LANE, FOLKESTONE CT19 4AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13654493
- Last Updated: 01 Mar 2023
Company Profile
RICH LIST RAFFLES LIMITED was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in FOLKESTONE. RICH LIST RAFFLES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 3 years and 18 days.
| Name | RICH LIST RAFFLES LIMITED |
|---|---|
| Company number | 13654493 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
89 CHERRY GARDEN LANE FOLKESTONE CT19 4AW |
|---|---|
| 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 Jake Keegan Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Callum David Ashton Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-476 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RICH LIST RAFFLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RICH LIST RAFFLES LIMITED | 30 Sep 2021 |