RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3DR

Company number 02363808
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address 18 JACOBS WELL MEWS, LONDON, W1U 3DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED are www.raphaelpropertyinvestmentcompany.co.uk, and www.raphael-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Raphael Property Investment Company Limited is a Private Limited Company. The company registration number is 02363808. Raphael Property Investment Company Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Raphael Property Investment Company Limited is 18 Jacobs Well Mews London W1u 3dr. . LEVY, Caroline is a Secretary of the company. LEVY, Victor Raphael is a Director of the company. Secretary ALPHANDARY, Thelma has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVY, Caroline
Appointed Date: 15 March 2010

Director
LEVY, Victor Raphael

74 years old

Resigned Directors

Secretary
ALPHANDARY, Thelma
Resigned: 15 March 2010

Persons With Significant Control

Mr Victor Raphael Levy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 66 more events
26 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Apr 1989
Registered office changed on 13/04/89 from: 4 bishops avenue northwood middx HA6 3DG

13 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Apr 1989
Company name changed racecourt LIMITED\certificate issued on 10/04/89

21 Mar 1989
Incorporation

RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED Charges

15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: 29 perrins walk hampstead london t/n ngl 683408 and/or…
17 June 1991
Deed of substitution
Delivered: 25 June 1991
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the garden flat, 95 fitzjohns avenue…
22 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: Leasehold property n/a the garden flat 95 fitzjohns ave…