DEREK RAPHAEL & COMPANY TRUSTEES LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

DEREK RAPHAEL & COMPANY TRUSTEES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
DEREK RAPHAEL & COMPANY TRUSTEES LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082542. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DEREK RAPHAEL & COMPANY TRUSTEES LIMITED - CIRENCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-10 CASTLE STREET
CIRENCESTER
GL7 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID RAPHAEL Apr 1969 British Director 2019-11-04 CURRENT
MR ANTHONY ABBOTT Secretary 2015-12-08 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-21 UNTIL 1995-07-21 RESIGNED
MR DEREK NEALE RAPHAEL Sep 1938 British Director 2016-12-19 UNTIL 2019-11-04 RESIGNED
WILLIAM HENRY FRANKEL Dec 1944 United Kingdom Director 1995-07-21 UNTIL 2016-12-31 RESIGNED
MRS CHERRYLL SANDRA WOOD Jul 1946 British Secretary 2001-09-30 UNTIL 2015-12-08 RESIGNED
ROY MAXWELL WALTON Jul 1963 English Secretary 1999-04-30 UNTIL 2001-09-30 RESIGNED
MR IVER EDMUND JACOB BENATTAR Nov 1938 British Secretary 1995-07-21 UNTIL 1999-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-07-21 UNTIL 1995-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Raphael 2020-08-29 4/1969 Cirencester   Significant influence or control
Mr. Derek Neale Raphael 2016-04-06 - 2020-08-29 9/1938 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNINGTONS DIRECTORS (NO. 1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
DEREK RAPHAEL & COMPANY LIMITED CIRENCESTER ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
JAMAICA HOUSE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERWICK UNIVERSAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74201 - Portrait photographic activities
FROGNAL INVESTMENTS LIMITED LONODN ENGLAND Active DORMANT 74990 - Non-trading company
INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED LONDON Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
DEREK RAPHAEL (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
MARKET THEATRE FOUNDATION UK LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
M.R PARTNERSHIP LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DRC PROPERTIES LIMITED CIRENCESTER ENGLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RAPHBROS LIMITED STROUD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
JOHANNESBURG CHILD WELFARE SOCIETY UK CREDITON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
FORT HARE FOUNDATION UK CREDITON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CIDA FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 85421 - First-degree level higher education
MEBAG HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAYSHOTT LEISURE LIMITED GRAYSHOTT, NR HINDHEAD UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
1997 EUROPEAN PROPERTY INVESTMENTS LIMITED STROUD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAPHAEL UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEREK RAPHAEL & COMPANY TRUSTEES LIMITED 2023-08-26 31-12-2022 £2 equity
Derek Raphael & Company Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEREK RAPHAEL & COMPANY LIMITED CIRENCESTER ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
R.J. HOLMES OPTICIANS LIMITED GLOS Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DEREK RAPHAEL (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
DRC PROPERTIES LIMITED CIRENCESTER ENGLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
PASHON LTD CIRENCESTER Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
JOLI BEAU LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OXWOLDS DESIGNS LTD CIRENCESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BURRITO MAMA LIMITED CIRENCESTER ENGLAND Active DORMANT 56101 - Licensed restaurants