RAFFLES LEASE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLES LEASE (U.K.) LIMITED
COMPANY NUMBER
08381772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
30/01/2013
(11 years and 10 months old)
WEBSITE
www.raffleslease.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2017
04/05/2018
FPG RAFFLES (U.K.) LIMITED
View all previous names
KENT
TN15 9EE
Telephone: 01580857188
TPS: No
The Old House
Redwell
Ightham
Sevenoaks, Kent
TN15 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAFFLES LEASE PTE LTD | N/A | N/A |
| RAFFLES LEASE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Vincent Martin (925575271) has left the board |
| 08/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAFFLES LEASE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLES LEASE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLES LEASE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSS GLOBAL INVESTMENT HOLDINGS PTE LTD | N/A | N/A |
| RAFFLES LEASE PTE LTD | N/A | N/A |
| RAFFLES LEASE (IRELAND) LIMITED | N/A | N/A |
| RAFFLES LEASE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Vincent Martin (925575271) has left the board |
| 08/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Alexandre Moreau (925802759) Appointed |
| 11/04/2024 | New Board Member Nicholas John Boulter (921539225) Appointed |
| 11/04/2024 | New Board Member Vincent Martin (925575271) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Carsten Runge (924608662) has left the board |
| 05/07/2019 | Michael Andrew Frank Cooper (905166074) has left the board |
| 05/07/2019 | New Board Member Nicholas John Boulter (921539225) Appointed |
| 21/05/2019 | Vincent Martin (925835131) has left the board |
| 21/05/2019 | New Board Member Vincent Martin (925575271) Appointed |
| 14/05/2019 | New Board Member Vincent Martin (925835131) Appointed |
| 02/05/2019 | New Board Member Alexandre Moreau (925802759) Appointed |
| 25/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Michael Vincent Krengle (922445968) has left the board |
| 09/05/2018 | New Board Member Carsten Runge (924608662) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 02/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 07/04/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | John Rennolds Rhodes (917542238) has left the board |
| 14/02/2017 | New Board Member Michael Vincent Krengle (922445968) Appointed |
| 07/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/03/2013 | New Board Member Michael Andrew Frank Cooper (905166074) Appointed |
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