RAPHAEL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04912218
Status Active
Incorporation Date 25 September 2003
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 fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAPHAEL HOLDINGS LIMITED are www.raphaelholdings.co.uk, and www.raphael-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 04912218. Raphael Holdings Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Raphael Holdings Limited is 67 Westow Street London Se19 3rw. . 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. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAYHOE, Richard Charles
Appointed Date: 25 September 2003
Director
HAYHOE, Richard Charles
Appointed Date: 25 September 2003
73 years old
Director
O'BRIEN, Martin
Appointed Date: 25 September 2003
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 September 2003
Appointed Date: 25 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Richard Charles Hayhoe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Hayhoe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Noreen Bernadette O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin O'Brien
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPHAEL HOLDINGS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
04 Mar 2004
Registered office changed on 04/03/04 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2003
Incorporation

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