RAFFLES REALTY HOLDINGS LIMITED
Overview
| Company Name | RAFFLES REALTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11196121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAFFLES REALTY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RAFFLES REALTY HOLDINGS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAFFLES REALTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAFFLES REALTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for RAFFLES REALTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 24, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Aug 14, 2024 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||||||
Termination of appointment of Tracy Lynn Stroh as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Shashi Shekhar as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||
01/08/24 Statement of Capital gbp 904815 | 6 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 5 pages | SH01 | ||||||
| ||||||||
Registration of charge 111961210004, created on Nov 21, 2023 | 13 pages | MR01 | ||||||
Registration of charge 111961210002, created on Nov 21, 2023 | 21 pages | MR01 | ||||||
Registration of charge 111961210003, created on Nov 21, 2023 | 37 pages | MR01 | ||||||
Appointment of Mr Zin Keat Lee as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Sebastien Pierre Abascal as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 3 pages | SH01 | ||||||
Who are the officers of RAFFLES REALTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Asli | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 83230800003 | ||||
| CAHOON, Norman Iain | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 198541650001 | ||||
| LEE, Zin Keat | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Senior Vice President | 312040420001 | ||||
| SHEKHAR, Shashi | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | Indian | Senior Vice President | 326964970001 | ||||
| ABASCAL, Sebastien Pierre | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | Company Director | 242984090001 | ||||
| COSGRAVE, Madeleine Elizabeth | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 242984070001 | ||||
| STROH, Tracy Lynn | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | American | Company Director | 284826420001 | ||||
| STROH, Tracy Lynn | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | American | Company Director | 242984080001 |
Who are the persons with significant control of RAFFLES REALTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance | Feb 08, 2018 | 179434 The Treasury, 100 High Street #06-03 Ministry Of Finance Singapore | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0