Menna Overview
Here’s a quick overview of RAFFLES GERMAN DEVELOPMENT LIMITED 👀 — a London based business that started in 2020.
RAFFLES GERMAN DEVELOPMENT LIMITED
- Company statusactive
- Company No12868495
- Age5 years 10 months Incorporated 9 September 2020
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RAFFLES GERMAN DEVELOPMENT LIMITED is an active company incorporated on 9 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- 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
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 12 May 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 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Confirmation Statement
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 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
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Asli | director | Apr 1973 | 09 Sept 2020 |
| CAHOON, Norman Iain | director | Jul 1979 | 09 Sept 2020 |
| SHEKHAR, Shashi | director | Jan 1986 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raffles Realty Holdings Limited | 09 Sept 2020 |
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BALL, Asli, CAHOON, Norman Iain, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
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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.
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Menna Overview
Here’s a quick overview of RAFFLES GERMAN DEVELOPMENT LIMITED 👀 — a London based business that started in 2020.