RAGLAN REAL ESTATE ACQUISITION COMPANY

Company number 03558968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2021 CH01 Director's details changed for Mr Jeremy David Cape on 5 August 2021
18 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AP01 Appointment of Mr Jeremy David Cape as a director on 25 February 2021
02 Mar 2021 AP01 Appointment of Mr Nasir Pasha as a director on 25 February 2021
02 Mar 2021 TM01 Termination of appointment of Liam Cunningham as a director on 25 February 2021
02 Mar 2021 TM01 Termination of appointment of Mahmoud Raafat as a director on 25 February 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Westark Properties Limited as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Dec 2018 AP01 Appointment of Marc Socker as a director on 1 December 2018
18 Dec 2018 TM01 Termination of appointment of Fady Bakhos as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Mahmoud Raafat as a director on 1 December 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016 AD02 Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016 AD04 Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ