RAPHAEL EDITIONS LIMITED
LONDON RAPHAEL MUSIC LIMITED BEALAW (770) LIMITED

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Company number 05560158
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 14 HARLEY STREET, LONDON, W1G 9PQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RAPHAEL EDITIONS LIMITED are www.raphaeleditions.co.uk, and www.raphael-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Raphael Editions Limited is a Private Limited Company. The company registration number is 05560158. Raphael Editions Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Raphael Editions Limited is 14 Harley Street London W1g 9pq. . KOHN, Zahava, Lady is a Secretary of the company. FORWOOD, Antony Alexander is a Director of the company. KOHN, Ralph, Sir is a Director of the company. KOHN, Zahava, Lady is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KOHN, Zahava, Lady
Appointed Date: 07 April 2006
Director
FORWOOD, Antony Alexander
Appointed Date: 07 April 2006
83 years old
Director
KOHN, Ralph, Sir
Appointed Date: 07 April 2006
97 years old
Director
KOHN, Zahava, Lady
Appointed Date: 07 April 2006
90 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 12 September 2005
Director
CROFT NOMINEES LIMITED
Resigned: 07 April 2006
Appointed Date: 12 September 2005

Persons With Significant Control

Harley Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPHAEL EDITIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 27 more events
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed;new director appointed
24 Apr 2006
New director appointed
07 Oct 2005
Company name changed bealaw (770) LIMITED\certificate issued on 07/10/05
12 Sep 2005
Incorporation

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