Founded in 2016, Raf Estates, classified under reg no. 10081427 is an active company. Currently registered at Trident Court KT9 1BD, Chessington the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Rafik S., Raqim S.. Of them, Rafik S., Raqim S. have been with the company the longest, being appointed on 23 March 2016. As of 29 April 2024, there was 1 ex director - Rahenaz S.. There were no ex secretaries.
| Office Address | Trident Court |
| Office Address2 | 1 Oakcroft Road |
| Town | Chessington |
| Post code | KT9 1BD |
| Country of origin | United Kingdom |
| Registration Number | 10081427 |
| Date of Incorporation | Wed, 23rd Mar 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Raqim S. This PSC and has 25-50% shares. The second entity in the PSC register is Rahenaz S. This PSC owns 25-50% shares. Moving on, there is Rafik S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Raqim S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rahenaz S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rafik S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sun, 25th Jun 2023 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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