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DEREK RAPHAEL & COMPANY TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Raphael & Company Trustees Limited. The company was founded 28 years ago and was given the registration number 03082542. The firm's registered office is in CIRENCESTER. You can find them at 8-10 Castle Street, Castle Street, Cirencester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
Company Number:03082542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA

Secretary08 December 2015Active
8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA

Director04 November 2019Active
223 Pitshanger Lane, Ealing, London, W5 1RG

Secretary21 July 1995Active
Long Heath, Blackhorse Road Crastock, Woking, GU22 0QT

Secretary30 April 1999Active
Spearhill, Billingshurst Road, Ashington, RH20 3BA

Secretary30 September 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 July 1995Active
25a Frognal, Hampstead, London, NW3 6AR

Director21 July 1995Active
120 East Road, London, N1 6AA

Nominee Director21 July 1995Active
8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA

Director19 December 2016Active

People with Significant Control

Mr Andrew David Raphael
Notified on:29 August 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA
Nature of control:
  • Significant influence or control
Mr. Derek Neale Raphael
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:England
Address:118, Baker Street, London, England, W1U 6TT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-11-13Officers

Change person secretary company with change date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-15Officers

Termination director company with name termination date.

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2016-12-19Officers

Appoint person director company with name date.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Appoint person secretary company with name date.

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