RAPHAEL CORPORATION LIMITED
LONDON AI BUILDING CONSTRUCTION LTD

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 06923496
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of RAPHAEL CORPORATION LIMITED are www.raphaelcorporation.co.uk, and www.raphael-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raphael Corporation Limited is a Private Limited Company. The company registration number is 06923496. Raphael Corporation Limited has been working since 03 June 2009. The present status of the company is Active. The registered address of Raphael Corporation Limited is 58 60 Kensington Church Street London W8 4db. . ADAMANTI LTD is a Secretary of the company. SNIJDERS, Nico is a Director of the company. Director HORST DIETER, Jansen has been resigned. Director LOPES FARIA, Vlademiro Hugo has been resigned. Director TROX, Mathias Friedrich has been resigned. Director ADAMANTI LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ADAMANTI LTD
Appointed Date: 03 June 2009

Director
SNIJDERS, Nico
Appointed Date: 30 January 2016
45 years old

Resigned Directors

Director
HORST DIETER, Jansen
Resigned: 31 January 2013
Appointed Date: 03 June 2009
79 years old

Director
LOPES FARIA, Vlademiro Hugo
Resigned: 01 November 2013
Appointed Date: 31 January 2013
52 years old

Director
TROX, Mathias Friedrich
Resigned: 30 January 2016
Appointed Date: 01 November 2013
55 years old

Director
ADAMANTI LTD
Resigned: 01 June 2011
Appointed Date: 03 June 2009

Persons With Significant Control

Mrs. Sandra Snijders
Notified on: 7 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

RAPHAEL CORPORATION LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

04 Mar 2016
Appointment of Mr. Nico Snijders as a director on 30 January 2016
04 Mar 2016
Termination of appointment of Mathias Friedrich Trox as a director on 30 January 2016
...
... and 24 more events
01 Jul 2010
Annual return made up to 3 June 2010 with full list of shareholders
01 Jul 2010
Director's details changed for Jansen Horst Dieter on 1 October 2009
01 Jul 2010
Director's details changed for Adamanti Ltd on 1 October 2009
01 Jul 2010
Secretary's details changed for Adamanti Ltd on 1 October 2009
03 Jun 2009
Incorporation