OpenRegistry

RAFI CONSTRUCTIONS LTD

Active - Proposal to Strike off
11600900·incorporated 2018-10-02

RAFI CONSTRUCTIONS LTD is an active UK private limited company, incorporated on 2 October 2018 at Companies House (number 11600900; OpenRegistry canonical ID GB-11600900-rafi-constructions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 2 active companies registered in Lakeside Drive (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-02
Registered Address
37 FALCONDALE COURT, LAKESIDE DRIVE, NW10 7FR, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-29. Next confirmation statement due 2025-04-12.

Persons with significant control

RAFI CONSTRUCTIONS LTD has 1 person with significant control on file:

  • Mr Alex Poytes born 1968 resident in England, Lithuanian national. Notified 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Chenar Rafiq born 1996 resident in United Kingdom, British national. Notified 2018-10-02. Ceased 2020-10-21.
    • Owns 75% or more of shares
  • Mr Chenar Rafiq born 1996 resident in United Kingdom, Iraqi national. Notified 2020-10-21. Ceased 2022-10-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Lakeside Drive: