R A F Chilamena Limited LONDON


R A F Chilamena Limited is a private limited company situated at Flat 18 Eldon House, Barrington Road, London SW9 7ED. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 3 directors.
Director Rafael F., appointed on 01 May 2023. Director Rafaela F., appointed on 01 May 2023. Director Maria J., appointed on 27 February 2023.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-06-17 and the due date for the subsequent filing is 2024-07-01. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

R A F Chilamena Limited Address / Contact

Office Address Flat 18 Eldon House
Office Address2 Barrington Road
Town London
Post code SW9 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12681270
Date of Incorporation Thu, 18th Jun 2020
Industry Licensed restaurants
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Rafael F.

Position: Director

Appointed: 01 May 2023

Rafaela F.

Position: Director

Appointed: 01 May 2023

Maria J.

Position: Director

Appointed: 27 February 2023

Francone J.

Position: Director

Appointed: 27 July 2022

Resigned: 03 May 2023

Amadeu F.

Position: Director

Appointed: 18 June 2020

Resigned: 27 February 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Rafael F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Amadeu F. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Francone J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rafael F.

Notified on 1 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amadeu F.

Notified on 18 June 2020
Ceased on 1 February 2023
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Francone J.

Notified on 27 July 2022
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets 30 000
Net Assets Liabilities20 001176 000
Other
Average Number Employees During Period22
Called Up Share Capital Not Paid Not Expressed As Current Asset141 000
Fixed Assets 30 000
Net Current Assets Liabilities20 000105 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal20 00075 000
Total Assets Less Current Liabilities20 001176 000

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-17
filed on: 24th, August 2023
Free Download (4 pages)

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