ST RAPHAEL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 10031724
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, ENGLAND, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Graham Michael Cowan as a director on 29 February 2016; Registration of charge 100317240001, created on 5 May 2016. The most likely internet sites of ST RAPHAEL INVESTMENTS LIMITED are www.straphaelinvestments.co.uk, and www.st-raphael-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. St Raphael Investments Limited is a Private Limited Company. The company registration number is 10031724. St Raphael Investments Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of St Raphael Investments Limited is Solar House 282 Chase Road London England N14 6nz. . CHARALAMBOUS, Andrew Lambrou is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHARALAMBOUS, Andrew Lambrou
Appointed Date: 29 February 2016
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 February 2016
Appointed Date: 29 February 2016
82 years old

Persons With Significant Control

Mr Andrew Lambrou Charalambous
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ST RAPHAEL INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Aug 2016
Termination of appointment of Graham Michael Cowan as a director on 29 February 2016
09 May 2016
Registration of charge 100317240001, created on 5 May 2016
09 May 2016
Registration of charge 100317240002, created on 5 May 2016
11 Mar 2016
Registered office address changed from Solar House 82 Chase Road London N14 6NZ United Kingdom to Solar House 282 Chase Road London N14 6NZ on 11 March 2016
02 Mar 2016
Appointment of Mr Andrew Lambrou Charalambous as a director on 29 February 2016
29 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-29
  • GBP 100

ST RAPHAEL INVESTMENTS LIMITED Charges

5 May 2016
Charge code 1003 1724 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
5 May 2016
Charge code 1003 1724 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 11 koblenz house, newland road, london, N8 7BH. Title…