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.
Name | : | DEREK RAPHAEL & COMPANY TRUSTEES LIMITED |
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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 | : |
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Registered Address | : | 8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA | Secretary | 08 December 2015 | Active |
8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA | Director | 04 November 2019 | Active |
223 Pitshanger Lane, Ealing, London, W5 1RG | Secretary | 21 July 1995 | Active |
Long Heath, Blackhorse Road Crastock, Woking, GU22 0QT | Secretary | 30 April 1999 | Active |
Spearhill, Billingshurst Road, Ashington, RH20 3BA | Secretary | 30 September 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 July 1995 | Active |
25a Frognal, Hampstead, London, NW3 6AR | Director | 21 July 1995 | Active |
120 East Road, London, N1 6AA | Nominee Director | 21 July 1995 | Active |
8-10 Castle Street, Castle Street, Cirencester, England, GL7 1QA | Director | 19 December 2016 | Active |
Mr Andrew David Raphael | ||
Notified on | : | 29 August 2020 |
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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 | : |
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Mr. Derek Neale Raphael | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 118, Baker Street, London, England, W1U 6TT |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-13 | Officers | Change person secretary company with change date. | Download |
2019-11-13 | Officers | Termination director company with name termination date. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-15 | Officers | Termination director company with name termination date. | Download |
2016-12-19 | Officers | Appoint person director company with name date. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-09 | Officers | Appoint person secretary company with name date. | Download |
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