This company is commonly known as R. Raphael & Sons Limited. The company was founded 47 years ago and was given the registration number 01288938. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64191 - Banks.
| Name | : | R. RAPHAEL & SONS LIMITED |
|---|---|---|
| Company Number | : | 01288938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 December 1976 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG | Corporate Secretary | 02 July 2020 | Active |
| Cherry Pie, 107a Station Road, Beaconsfield, HP9 1UT | Secretary | 26 January 2001 | Active |
| The Old Rectory, Cuddington, Aylesbury, HP18 0BG | Secretary | - | Active |
| 10 Meadow Croft Park, Thropton, Morpeth, NE65 7HR | Secretary | 22 May 2007 | Active |
| 19-21, Shaftesbury Avenue, London, W1D 7ED | Secretary | 26 November 2014 | Active |
| 34, Lime Street, London, England, EC3M 7AT | Secretary | 17 January 2020 | Active |
| 17 Whytingham Road, Tring, HP23 5JN | Secretary | 13 May 2000 | Active |
| Rushall House, Earls Lane,, Deddington, OX15 0TH | Secretary | 20 June 2002 | Active |
| Portland House, Bressenden Place, Victoria, London, England, SW1E 5BH | Secretary | 21 September 2018 | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Secretary | 28 January 2009 | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 02 June 2017 | Active |
| 9 Rosemont Road, Richmond, TW10 6QN | Director | - | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 11 March 2004 | Active |
| Lingfields, Whempstead Road, Benington, SG2 7BX | Director | 11 March 2004 | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 11 June 2001 | Active |
| The Old Rectory, Cuddington, Aylesbury, HP18 0BG | Director | - | Active |
| The Old Rectory, Cuddington, Aylesbury, HP18 0BG | Director | - | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 23 October 2008 | Active |
| Overways, Whiteleaf, Princes Risborough, HP27 0LX | Director | 15 October 2001 | Active |
| 10 Meadow Croft Park, Thropton, Morpeth, NE65 7HR | Director | 22 May 2007 | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 16 April 2018 | Active |
| 19-21, Shaftesbury Avenue, London, W1D 7ED | Director | 18 March 2015 | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 11 March 2004 | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 01 June 2002 | Active |
| 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 01 June 2016 | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 18 January 2007 | Active |
| 17 Whytingham Road, Tring, HP23 5JN | Director | 13 May 2000 | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 01 September 2007 | Active |
| Rushall House, Earls Lane,, Deddington, OX15 0TH | Director | 20 June 2002 | Active |
| Sydenham Farmhouse, Aynho Road, Adderbury, OX17 3NJ | Director | - | Active |
| 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED | Director | 01 November 2009 | Active |
| Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR | Director | 11 March 2004 | Active |
| 29 Linksway, Northwood, HA6 2XA | Director | 11 March 2004 | Active |
| 3409, Capilano Road, North Vancouver, Canada, V7R 4H9 | Director | 24 April 2006 | Active |
| 33 Astons Road, Northwood, HA6 2LB | Director | 11 March 2004 | Active |
| Lenlyn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portland House, Bressenden Place, London, England, SW1E 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Address | Change sail address company with new address. | Download |
| 2020-11-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Capital | Legacy. | Download |
| 2020-08-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-25 | Insolvency | Legacy. | Download |
| 2020-08-25 | Resolution | Resolution. | Download |
| 2020-08-17 | Incorporation | Re registration memorandum articles. | Download |
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