RAFFLES (GB) LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
RAFFLES (GB) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
RAFFLES (GB) LIMITED was incorporated 19 years ago on 13/03/2006 and has the registered number: 05741014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
RAFFLES (GB) LIMITED was incorporated 19 years ago on 13/03/2006 and has the registered number: 05741014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
RAFFLES (GB) LIMITED - DARTFORD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
CKR HOUSE
DARTFORD
KENT
DA1 1RZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2024 | 27/03/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZEHRA KALKAY | Aug 1969 | British | Director | 2008-07-01 | CURRENT |
| MS ZEHRA KALKAY | British | Secretary | 2006-03-13 | CURRENT | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-03-13 UNTIL 2006-03-13 | RESIGNED | ||
| MS ZEHRA KALKAY | British | Director | 2008-08-01 UNTIL 2013-04-15 | RESIGNED | |
| MR EDIP AKSINOGLU | Jul 1955 | Turkish | Director | 2006-03-13 UNTIL 2008-07-01 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2006-03-13 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zehra Kalkay | 2016-06-30 | 8/1969 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |