Charles Laffitte & Company (999ofc) Limited LONDON


Charles Laffitte & Company (999ofc) started in year 1995 as Private Limited Company with registration number 03007360. The Charles Laffitte & Company (999ofc) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at International House 124 Cromwell Road. Postal code: SW7 4ET. Since 19th February 1998 Charles Laffitte & Company (999ofc) Limited is no longer carrying the name Raven Commerce.

There is a single director in the firm at the moment - Josef P., appointed on 5 January 2002. In addition, a secretary was appointed - Urs S., appointed on 6 January 2002. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Laffitte & Company (999ofc) Limited Address / Contact

Office Address International House 124 Cromwell Road
Office Address2 Kensington
Town London
Post code SW7 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 03007360
Date of Incorporation Mon, 9th Jan 1995
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Fri, 30th Sep 2022 (253 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 20th Jan 2022 (2022-01-20)
Last confirmation statement dated Wed, 6th Jan 2021

Company staff

Urs S.

Position: Secretary

Appointed: 06 January 2002

Josef P.

Position: Director

Appointed: 05 January 2002

Urs S.

Position: Director

Appointed: 06 January 2002

Resigned: 08 January 2014

Shabi B.

Position: Director

Appointed: 05 January 2002

Resigned: 12 October 2007

Lacy & Son Est 1823 Limited

Position: Director

Appointed: 31 August 2001

Resigned: 08 January 2002

C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 08 January 2002

Charles Laffitte & Company Limited

Position: Director

Appointed: 11 January 1999

Resigned: 21 December 2001

Urs S.

Position: Director

Appointed: 11 March 1998

Resigned: 12 January 1999

Charles Laffitte & Company (secretaries) Limited

Position: Secretary

Appointed: 11 March 1996

Resigned: 31 August 2001

Charles Laffitte & Company Limited

Position: Director

Appointed: 11 March 1996

Resigned: 12 March 1998

Renato I.

Position: Director

Appointed: 17 February 1996

Resigned: 11 March 1996

Ralph L.

Position: Director

Appointed: 01 December 1995

Resigned: 11 March 1996

Fredy Z.

Position: Director

Appointed: 03 October 1995

Resigned: 11 March 1996

Rene H.

Position: Director

Appointed: 03 July 1995

Resigned: 21 August 1995

Robert C.

Position: Director

Appointed: 03 July 1995

Resigned: 21 August 1995

Robert Z.

Position: Director

Appointed: 23 May 1995

Resigned: 21 August 1995

Urs S.

Position: Director

Appointed: 18 May 1995

Resigned: 23 May 1995

B.

Position: Secretary

Appointed: 18 May 1995

Resigned: 01 December 1995

Charles Laffitte & Company Limited

Position: Secretary

Appointed: 09 May 1995

Resigned: 18 May 1995

Hans W.

Position: Director

Appointed: 09 May 1995

Resigned: 18 May 1995

Stefano T.

Position: Director

Appointed: 17 February 1995

Resigned: 05 May 1995

Franco L.

Position: Director

Appointed: 16 February 1995

Resigned: 09 May 1995

Beatus L.

Position: Director

Appointed: 14 February 1995

Resigned: 03 May 1995

Hans W.

Position: Secretary

Appointed: 14 February 1995

Resigned: 09 May 1995

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 1995

Resigned: 14 February 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 14 February 1995

Company previous names

Raven Commerce February 19, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st December 2020
filed on: 1st, February 2021
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