R A F Chilamena Limited
- Company number
- 12681270
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2020
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Amadeu Antonio | Director | 18 Jun 2020 | 27 Feb 2023 |
| JOSE-FERNANDES, Francone Antonio | Director | 27 Jul 2022 | 3 May 2023 |
| FERNANDES, Rafaela | Director | 1 May 2023 | 1 Sep 2024 |
| JOSE, Maria | Director | 27 Feb 2023 | 1 Sep 2024 |
| FERNANDES, Francone Jose | Director | 5 Sep 2024 | |
| FERNANDES, Rafael | Director | 1 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francone Antonio Jose-Fernandes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Jul 2022 | 1 Feb 2023 |
| Mr Amadeu Antonio Fernandes | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2020 | 1 Feb 2023 |
| Mr Rafael Fernandes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | 5 Sep 2024 |
| Mr Francone Jose Fernandes | Ownership Of Shares 25 To 50 Percent | 5 Sep 2024 | 2 Oct 2024 |
| Mr Francone Jose Fernandes | Ownership Of Shares 25 To 50 Percent | 2 Oct 2024 | |
| Mr Rafael Fernandes | Ownership Of Shares 50 To 75 Percent | 1 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | £138,200 | 2 |
| 30 Jun 2022 | £176,000 | 2 |
| 30 Jun 2021 | £20,001 | 2 |