Menna Overview
Here’s a quick overview of RAFFLES REALTY HOLDINGS LIMITED 👀 — a London based business that started in 2018.
RAFFLES REALTY HOLDINGS LIMITED
- Company statusactive
- Company No11196121
- Age8 years 5 months Incorporated 8 February 2018
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RAFFLES REALTY HOLDINGS LIMITED is an active company incorporated on 8 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Asli | director | Apr 1973 | 08 Feb 2018 |
| CAHOON, Norman Iain | director | Jul 1979 | 08 Feb 2018 |
| LEE, Zin Keat | director | Nov 1975 | 04 Oct 2023 |
| SHEKHAR, Shashi | director | Jan 1986 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minister For Finance | 08 Feb 2018 |
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Menna Overview
Here’s a quick overview of RAFFLES REALTY HOLDINGS LIMITED 👀 — a London based business that started in 2018.