DEREK RAPHAEL & COMPANY TRUSTEES LIMITED

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Company number 03082542
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 3RD FLOOR 118 BAKER STREET, LONDON, W1U 6TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of William Henry Frankel as a director on 31 December 2016; Appointment of Mr Derek Neale Raphael as a director on 19 December 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of DEREK RAPHAEL & COMPANY TRUSTEES LIMITED are www.derekraphaelcompanytrustees.co.uk, and www.derek-raphael-company-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Derek Raphael Company Trustees Limited is a Private Limited Company. The company registration number is 03082542. Derek Raphael Company Trustees Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Derek Raphael Company Trustees Limited is 3rd Floor 118 Baker Street London W1u 6tt. . ABBOTT, Anthony is a Secretary of the company. RAPHAEL, Derek Neale is a Director of the company. Secretary BENATTAR, Iver Edmund Jacob has been resigned. Secretary WALTON, Roy Maxwell has been resigned. Secretary WOOD, Cherryll Sandra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRANKEL, William Henry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABBOTT, Anthony
Appointed Date: 08 December 2015
Director
RAPHAEL, Derek Neale
Appointed Date: 19 December 2016
87 years old

Resigned Directors

Secretary
BENATTAR, Iver Edmund Jacob
Resigned: 30 April 1999
Appointed Date: 21 July 1995
Secretary
WALTON, Roy Maxwell
Resigned: 30 September 2001
Appointed Date: 30 April 1999
Secretary
WOOD, Cherryll Sandra
Resigned: 08 December 2015
Appointed Date: 30 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Director
FRANKEL, William Henry
Resigned: 31 December 2016
Appointed Date: 21 July 1995
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Derek Neale Raphael
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

DEREK RAPHAEL & COMPANY TRUSTEES LIMITED Events

15 Jan 2017
Termination of appointment of William Henry Frankel as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Derek Neale Raphael as a director on 19 December 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Appointment of Mr Anthony Abbott as a secretary on 8 December 2015
...
... and 53 more events
16 Oct 1995
Accounting reference date notified as 31/12
14 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1995
Secretary resigned;new secretary appointed
23 Aug 1995
Director resigned;new director appointed
21 Jul 1995
Incorporation

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