RAFFLES LEVEN LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES LEVEN LIMITED
COMPANY NUMBER
11870276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
08/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/2019
02/03/2020
RAFFLES CM 1 LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
LONDON
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAFFLES REALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAFFLES LEVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/09/2024 | Tracy Lynn Stroh (928482642) has left the board |
| 11/09/2024 | New Board Member Shashi Shekhar (932696497) Appointed |
Credit Risk Overview
Want to learn more about RAFFLES LEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLES LEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES LEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
16/06/2021 - Present (3 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPE REALTY HOLDINGS PVT LTD | N/A | N/A |
| RAFFLES REALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAFFLES FRENCH DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| RAFFLES FRENCH RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| RAFFLES GERMAN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| RAFFLES LEVEN LIMITED | Active - Accounts Filed | View Report |
| RAFFLES PB6 A LIMITED | Active - Accounts Filed | View Report |
| RAFFLES PB6 B LIMITED | Active - Accounts Filed | View Report |
| RAFFLES WOHNEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/09/2024 | Tracy Lynn Stroh (928482642) has left the board |
| 11/09/2024 | New Board Member Shashi Shekhar (932696497) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/09/2023 | Sebastien Pierre Abascal (924298409) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Tracy Lynn Stroh (928482642) Appointed |
| 26/11/2021 | Madeleine Elizabeth Cosgrave (924298407) has left the board |
| 26/11/2021 | New Board Member Tracy Lynn Stroh (928986322) Appointed |
| 26/11/2021 | Madeleine Elizabeth Cosgrave (924298407) has left the board |
| 26/11/2021 | New Board Member Tracy Lynn Stroh (928986322) Appointed |
| 26/11/2021 | Madeleine Elizabeth Cosgrave (924298407) has left the board |
| 26/11/2021 | New Board Member Tracy Lynn Stroh (928986322) Appointed |
| 24/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
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