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
- Age6 years 2 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.
- 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
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
1 Month Ago on 28 Oct 2026
Capital Allotment Shares
2 Months Ago on 24 Sep 2026
Capital Allotment Shares
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 03 Aug 2026
Capital Allotment Shares
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
7 Months Ago on 17 Apr 2026
Capital Allotment Shares
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 10 Nov 2025
Capital Allotment Shares
1 Year Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year 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
2 Years Ago on 20 Nov 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Asli | director | Apr 1973 | 09 Sept 2020 |
| SHEKHAR, Shashi | director | Jan 1986 | 27 Aug 2024 |
| YUHUANG, Mitchell Kam | director | Aug 1991 | 15 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raffles Realty Holdings Limited | 09 Sept 2020 |
Related Companies
To view a related company, use above.
BALL, Asli, CAHOON, Norman Iain are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
BALL, Asli, SHEKHAR, Shashi, ABASCAL, Sebastien Pierre, CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
CAHOON, Norman Iain, COSGRAVE, Madeleine Elizabeth, STROH, Tracy Lynn are mutual persons.
CAHOON, Norman Iain, 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 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.
ARCHER HOTEL CAPITAL B.V.
CAHOON, Norman Iain, STROH, Tracy Lynn are mutual persons.
CULTRA ESTATES LIMITED
CAHOON, Norman Iain are mutual persons.
THE OXFORD SCIENCE PARK PARTNERS 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 GERMAN DEVELOPMENT LIMITED 👀 — a London based business that started in 2020.