RAPHAEL CONTRACTING LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03010267
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of RAPHAEL CONTRACTING LIMITED are www.raphaelcontracting.co.uk, and www.raphael-contracting.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raphael Contracting Limited is a Private Limited Company. The company registration number is 03010267. Raphael Contracting Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Raphael Contracting Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £1452.19k. It is £59.98k against last year. And the total assets are £2988.17k, which is £-603.72k against last year. HAYHOE, Richard Charles is a Secretary of the company. HAYHOE, Richard Charles is a Director of the company. O`BRIEN, Martin is a Director of the company. Secretary HAYHOE, Karen Moir has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


raphael contracting Key Finiance

LIABILITIES £1452.19k
+4%
CASH n/a
TOTAL ASSETS £2988.17k
-17%
All Financial Figures

Current Directors

Secretary
HAYHOE, Richard Charles
Appointed Date: 26 April 1995
Director
HAYHOE, Richard Charles
Appointed Date: 26 January 1995
72 years old
Director
O`BRIEN, Martin
Appointed Date: 26 April 1995
68 years old

Resigned Directors

Secretary
HAYHOE, Karen Moir
Resigned: 26 April 1995
Appointed Date: 26 January 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 1995
Appointed Date: 16 January 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Raphael Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPHAEL CONTRACTING LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
...
... and 59 more events
21 Mar 1995
Company name changed bradavon LIMITED\certificate issued on 22/03/95
14 Feb 1995
Secretary resigned;new secretary appointed
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Registered office changed on 14/02/95 from: 31 corsham street london N1 6DR
16 Jan 1995
Incorporation

RAPHAEL CONTRACTING LIMITED Charges

23 May 2001
Charge on deposit
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit of £25,446.

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