RAFAYA (VICTORIA) LIMITED
Company is dissolved
General Information
NAME
RAFAYA (VICTORIA) LIMITED
COMPANY NUMBER
04186876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/2001
(23 years and 9 months old)
WEBSITE
HAMMERSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
12/12/2007
13/11/2012
HAMMERSON (VICTORIA) LIMITED
View all previous names
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Richard John Nicolle (910753115) Appointed |
| 11/07/2014 | New Board Member Duarte Manuel Freitas (918923018) Appointed |
| 11/06/2014 | Ronald Samuel Treby (907783131) has left the board |
Credit Risk Overview
Want to learn more about RAFAYA (VICTORIA) 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 RAFAYA (VICTORIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFAYA (VICTORIA) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 5 Past: 452 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Richard John Nicolle (910753115) Appointed |
| 11/07/2014 | New Board Member Duarte Manuel Freitas (918923018) Appointed |
| 11/06/2014 | Ronald Samuel Treby (907783131) has left the board |
| 26/05/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 11/12/2012 | Richard Nicolle (917404614) has left the board |
| 11/12/2012 | New Board Member Richard John Nicolle (910753115) Appointed |
| 10/12/2012 | Ron Treby (917404011) has left the board |
| 10/12/2012 | New Board Member Ronald Samuel Treby (907783131) Appointed |
| 04/12/2012 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365702) has left the board |
| 04/12/2012 | Peter William Beaumont Cole (905114599) has left the board |
| 04/12/2012 | Andrew James Gray Thomson (909726736) has left the board |
| 04/12/2012 | Andrew John Berger-North (913463005) has left the board |
| 04/12/2012 | New Company Secretary CORPORATE SECRETARIES (JERSEY) LIMITED (917404605) Appointed |
| 04/12/2012 | New Board Member Richard Nicolle (917404614) Appointed |
| 04/12/2012 | New Board Member WEST DIRECTORS LIMITED (917404626) Appointed |
| 03/12/2012 | New Board Member Ron Treby (917404011) Appointed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
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