RAFFLES LEVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAFFLES LEVEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAFFLES LEVEN LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870276. The accounts status is SMALL and accounts are next due on 31/12/2024.
RAFFLES LEVEN LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870276. The accounts status is SMALL and accounts are next due on 31/12/2024.
RAFFLES LEVEN LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAFFLES CM 1 LIMITED (until 02/03/2020)
RAFFLES CM 1 LIMITED (until 02/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORMAN IAIN CAHOON | Jul 1979 | British | Director | 2019-03-08 | CURRENT |
MRS TRACY STROH | Jul 1974 | American | Director | 2021-06-16 | CURRENT |
ASLI BALL | Apr 1973 | British | Director | 2019-03-08 | CURRENT |
MS MADELEINE ELIZABETH COSGRAVE | Mar 1967 | British | Director | 2019-03-08 UNTIL 2021-06-16 | RESIGNED |
MR SEBASTIEN PIERRE ABASCAL | Jun 1977 | French | Director | 2019-03-08 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raffles Realty Holdings Limited | 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |