RAFFLES CHELSEA LTD

RAFFLES CHELSEA LTD is an active private limited company, incorporated on 18 August 2016. The nature of the business is Licensed clubs. The company's registered office is on Lonsdale Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RAFFLES CHELSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 LONSDALE ROAD
Post Town	LONDON
Postcode	SW13 9JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	15/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56301 - Licensed clubs

Company Name History

From incorporation onwards:

RAFFLES CHELSEA LTD

Directors

(The company's officers)

MRS ALISON FRANCES LAURA BANKS

(~63 year old British national)

25 LONSDALE ROAD, LONDON, SW13 9JP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2016

MR BENJAMIN BANKS

(~36 year old British national)

25 LONSDALE ROAD, LONDON, SW13 9JP

Current Director
Gives occupation as COMPNAY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2019

MR PAUL JAMES TARRAN (FCA)

(~67 year old British national)

54 CHAPEL HILL, STANSTED, CM24 8AQ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/09/2018

MR PAUL TARRAN

25 LONSDALE ROAD, LONDON, SW13 9JP

Current Secretary

Appointed on 18/08/2016

Shareholders

(Persons of Significant Control)

Mrs Alison Frances Laura Banks

(~63 year old British national)

25, Lonsdale Road, London, SW13 9JP

Owns between 75% and 100% of the shares.

Notified on 18/08/2016

Connections

(Shared officers)

151 TPR LTD

MR BENJAMIN FREDRIK BANKS

BERKELEY CHARTERHOUSE LIMITED

MR PAUL JAMES TARRAN (FCA)

BRIDGEWATER PENSION TRUSTEES LIMITED

MR PAUL JAMES TARRAN (FCA)

COLSTON TRUSTEES LIMITED

MR PAUL JAMES TARRAN (FCA)

CRANFIELD COURT LIMITED

MR PAUL JAMES TARRAN (FCA)

CRESCENT TRUSTEES LIMITED

MR PAUL JAMES TARRAN (FCA)

CURTIS BANKS GROUP LIMITED

MR PAUL JAMES TARRAN (FCA)

CURTIS BANKS LIMITED

MR PAUL JAMES TARRAN (FCA)

FINALPURSUIT LIMITED

MR PAUL JAMES TARRAN (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)