R. RAPHAEL & SONS LIMITED

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

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.

Company Information

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	:	64191 - Banks

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

R. RAPHAEL & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement