Menna Overview
Here’s a quick overview of RAFFLES LEVEN LIMITED 👀 — a London based business that started in 2019.
RAFFLES LEVEN LIMITED
- Company statusactive
- Company No11870276
- Age7 years 4 months Incorporated 8 March 2019
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RAFFLES LEVEN LIMITED is an active company incorporated on 8 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment 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 25 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 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 14 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Asli | director | Apr 1973 | 08 Mar 2019 |
| CAHOON, Norman Iain | director | Jul 1979 | 08 Mar 2019 |
| SHEKHAR, Shashi | director | Jan 1986 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raffles Realty Holdings Limited | 08 Mar 2019 |
Related Companies
To view a related company, use above.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
CAHOON, Norman Iain are mutual persons.
CAHOON, Norman Iain, STROH, Tracy Lynn are mutual persons.
CAHOON, Norman Iain are mutual persons.
CAHOON, Norman Iain are mutual persons.
CAHOON, Norman Iain are mutual persons.
CAHOON, Norman Iain are mutual persons.
CAHOON, Norman Iain are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
BETA AKOYA REITCO LIMITED
CAHOON, Norman Iain are mutual persons.
ARCHER HOTEL CAPITAL B.V.
CAHOON, Norman Iain, STROH, Tracy Lynn are mutual persons.
CULTRA ESTATES LIMITED
CAHOON, Norman Iain are mutual persons.
SHAFTESBURY CAPITAL PLC
COSGRAVE, Madeleine Elizabeth are mutual persons.
BROADGATE (PHC 11)
COSGRAVE, Madeleine Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RAFFLES LEVEN LIMITED 👀 — a London based business that started in 2019.