ST RAPHAEL'S HOUSE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5BJ
Company number 03049672
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 6 ST RAPHAEL'S HOUSE, 86 MATTOCK LANE, LONDON, W5 5BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Ms Nadia Taylor as a director on 30 November 2016; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ST RAPHAEL'S HOUSE LIMITED are www.straphaelshouse.co.uk, and www.st-raphael-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Raphael S House Limited is a Private Limited Company. The company registration number is 03049672. St Raphael S House Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of St Raphael S House Limited is 6 St Raphael S House 86 Mattock Lane London W5 5bj. . SCAMMELL, Sydney Guy Anthony is a Secretary of the company. MANKOO, Paul Amar Singh is a Director of the company. SCAMMELL, Sydney Guy Anthony is a Director of the company. TAYLOR, Nadia is a Director of the company. WISE, Hilary, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FENN, Kathryn has been resigned. Secretary FENN, Kathryn has been resigned. Secretary HICKS-BENNETT, Estelle has been resigned. Secretary MAGUIRE, Marion Elizabeth has been resigned. Secretary MCCARTHY, Orla has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FENN, Kathryn has been resigned. Director HICKS-BENNETT, Estelle has been resigned. Director HOWE, Paul Jolyon has been resigned. Director MAGUIRE, Brendan Paul has been resigned. Director MAGUIRE, Marion Elizabeth has been resigned. Director POLLONI, Claudia Caria has been resigned. Director SHERMAN, Emma Catherine has been resigned. Director TRIGG, Lisa Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCAMMELL, Sydney Guy Anthony
Appointed Date: 21 May 2004
Director
MANKOO, Paul Amar Singh
Appointed Date: 24 May 2004
54 years old
Director
SCAMMELL, Sydney Guy Anthony
Appointed Date: 01 September 2003
83 years old
Director
TAYLOR, Nadia
Appointed Date: 30 November 2016
73 years old
Director
WISE, Hilary, Dr
Appointed Date: 22 April 2005
81 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Secretary
FENN, Kathryn
Resigned: 31 August 2003
Appointed Date: 24 May 2000
Secretary
FENN, Kathryn
Resigned: 22 October 1996
Appointed Date: 25 April 1995
Secretary
HICKS-BENNETT, Estelle
Resigned: 20 December 1999
Appointed Date: 10 February 1998
Secretary
MAGUIRE, Marion Elizabeth
Resigned: 10 February 1998
Appointed Date: 22 October 1996
Secretary
MCCARTHY, Orla
Resigned: 24 May 2000
Appointed Date: 20 December 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
FENN, Kathryn
Resigned: 31 August 2003
Appointed Date: 22 October 1996
66 years old
Director
HICKS-BENNETT, Estelle
Resigned: 20 December 1999
Appointed Date: 10 February 1998
56 years old
Director
HOWE, Paul Jolyon
Resigned: 29 April 1999
Appointed Date: 22 October 1996
69 years old
Director
MAGUIRE, Brendan Paul
Resigned: 15 April 2002
Appointed Date: 13 February 2001
79 years old
Director
MAGUIRE, Marion Elizabeth
Resigned: 10 February 1998
Appointed Date: 22 October 1996
81 years old
Director
POLLONI, Claudia Caria
Resigned: 22 April 2005
Appointed Date: 01 September 2003
62 years old
Director
SHERMAN, Emma Catherine
Resigned: 31 August 2003
Appointed Date: 20 December 1999
52 years old
Director
TRIGG, Lisa Jane
Resigned: 22 October 1996
Appointed Date: 25 April 1995
59 years old

ST RAPHAEL'S HOUSE LIMITED Events

25 Jan 2017
Appointment of Ms Nadia Taylor as a director on 30 November 2016
12 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12
01 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 66 more events
29 Jun 1995
Ad 01/05/95--------- £ si 12@12=144 £ ic 1/145
11 May 1995
Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE
11 May 1995
Secretary resigned;new secretary appointed
11 May 1995
Director resigned;new director appointed
25 Apr 1995
Incorporation

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