DEREK RAPHAEL (HOLDINGS) LIMITED
LONDON

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Company number 01897504
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 118 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of William Henry Frankel as a director on 31 December 2016; Termination of appointment of Iver Edmund Jacob Benattar as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DEREK RAPHAEL (HOLDINGS) LIMITED are www.derekraphaelholdings.co.uk, and www.derek-raphael-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Derek Raphael Holdings Limited is a Private Limited Company. The company registration number is 01897504. Derek Raphael Holdings Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Derek Raphael Holdings Limited is 118 Baker Street 3rd Floor London W1u 6tt. . ABBOTT, Anthony is a Secretary of the company. RAPHAEL, Andrew David is a Director of the company. RAPHAEL, Derek Neale is a Director of the company. RAPHAEL, Peter 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. Director BAILEY, Keith George has been resigned. Director BENATTAR, Iver Edmund Jacob has been resigned. Director DARBY, Guy Neville Richard has been resigned. Director FRANKEL, William Henry has been resigned. Director HOWARD, Alan Gerald has been resigned. Director TRACEY, Eric Alfred has been resigned. Director WALTON, Roy Maxwell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABBOTT, Anthony
Appointed Date: 08 December 2015
Director
RAPHAEL, Andrew David
Appointed Date: 11 September 2001
56 years old
Director
RAPHAEL, Derek Neale

87 years old
Director
RAPHAEL, Peter
Appointed Date: 21 April 2009
54 years old

Resigned Directors

Secretary
BENATTAR, Iver Edmund Jacob
Resigned: 30 April 1999
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
Director
BAILEY, Keith George
Resigned: 30 November 1994
96 years old
Director
BENATTAR, Iver Edmund Jacob
Resigned: 31 December 2016
87 years old
Director
DARBY, Guy Neville Richard
Resigned: 31 March 2001
Appointed Date: 06 April 1995
63 years old
Director
FRANKEL, William Henry
Resigned: 31 December 2016
Appointed Date: 01 November 1994
81 years old
Director
HOWARD, Alan Gerald
Resigned: 31 May 1992
87 years old
Director
TRACEY, Eric Alfred
Resigned: 12 February 1996
95 years old
Director
WALTON, Roy Maxwell
Resigned: 30 September 2001
Appointed Date: 06 April 1995
62 years old

DEREK RAPHAEL (HOLDINGS) LIMITED Events

15 Jan 2017
Termination of appointment of William Henry Frankel as a director on 31 December 2016
15 Jan 2017
Termination of appointment of Iver Edmund Jacob Benattar as a director on 31 December 2016
26 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,058,000
08 Dec 2015
Appointment of Mr. Anthony Abbott as a secretary on 8 December 2015
...
... and 101 more events
29 Jul 1987
Full group accounts made up to 31 December 1986
16 Dec 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 07/08/86; full list of members
18 Sep 1986
Return made up to 07/08/86; full list of members
20 Mar 1985
Certificate of incorporation

DEREK RAPHAEL (HOLDINGS) LIMITED Charges

10 July 2002
Third party charge of debt
Delivered: 22 July 2002
Status: Satisfied on 3 June 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £301,617 due from drc metallurgical limited to…
28 June 1999
Deed of charge over credit balances
Delivered: 7 July 1999
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re derek raphael (holdings) limited…
29 January 1996
Deed of charge over credit balances
Delivered: 6 February 1996
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits.............acct/no…

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