RALPHOS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF
Company number 07030342
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 22 December 2015; Confirmation statement made on 25 September 2016 with updates; Previous accounting period shortened from 23 December 2015 to 22 December 2015. The most likely internet sites of RALPHOS LIMITED are www.ralphos.co.uk, and www.ralphos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralphos Limited is a Private Limited Company. The company registration number is 07030342. Ralphos Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Ralphos Limited is Aston House Cornwall Avenue London N3 1lf. . BUCHLER, David Julian is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCHLER, David Julian
Appointed Date: 03 November 2009
74 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2009
Appointed Date: 25 September 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 03 November 2009
Appointed Date: 25 September 2009
71 years old

Persons With Significant Control

Mr David Julian Buchler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RALPHOS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 22 December 2015
09 Nov 2016
Confirmation statement made on 25 September 2016 with updates
22 Sep 2016
Previous accounting period shortened from 23 December 2015 to 22 December 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
24 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Nov 2009
Termination of appointment of Dunstana Davies as a director
05 Nov 2009
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 5 November 2009
25 Sep 2009
Incorporation

RALPHOS LIMITED Charges

19 June 2012
Rent deposit deed
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: £231,168.
11 December 2009
Rent deposit deed
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Drivers Jonas LLP
Description: £68,800 plus vat.

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