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Companies House/Cockfosters/Company profile

RAFIA LTD

Active
10059030·incorporated 2016-03-12

RAFIA LTD is an active UK private limited company, incorporated on 12 March 2016 at Companies House (number 10059030; OpenRegistry canonical ID GB-10059030-rafia-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 495 active companies registered in Cockfosters, Herts (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-12
Registered Address
WOODGATE HOUSE, 2- 8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-27. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

15 charges recorded against the company at Companies House: 13 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RAFIA LTD has 1 person with significant control on file:

  • Mr Argyros Epaminondas born 1982 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Matthew Stavrinos born 1985 resident in England, British national. Notified 2016-06-30. Ceased 2018-11-02.
    • Owns 25–50% of shares

Previous names

RAFIA LTD has previously traded as:

  • EPPY & STAV LTD (until 2018-11-01)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cockfosters: