RAPHAEL INVESTMENTS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
RAPHAEL INVESTMENTS LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
RAPHAEL INVESTMENTS LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06627026. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RAPHAEL INVESTMENTS LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06627026. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RAPHAEL INVESTMENTS LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2014-01-29 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
ROBERT WILLIAM SHARP | Jan 1960 | British | Director | 2008-06-23 UNTIL 2011-03-18 | RESIGNED |
MRS SUSAN ROSENBERG | Jul 1962 | British | Director | 2011-03-18 UNTIL 2014-02-04 | RESIGNED |
MRS RUTH ROSENBERG | Feb 1960 | British | Director | 2011-03-18 UNTIL 2014-02-04 | RESIGNED |
MR ELLIOT SIMON ROSENBERG | Jun 1960 | British | Director | 2011-03-18 UNTIL 2014-02-04 | RESIGNED |
MR DAVID ROSENBERG | Jan 1958 | British | Director | 2011-03-18 UNTIL 2014-02-04 | RESIGNED |
JANE RONGE | Jun 1955 | British | Director | 2008-06-23 UNTIL 2011-03-18 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2014-02-04 UNTIL 2022-03-31 | RESIGNED |
ALLAN PORTER | British | Secretary | 2014-02-04 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliard Holdings Limted | 2016-04-06 - 2016-04-06 | Loughton Essex | Ownership of shares 75 to 100 percent | |
Galliard Holdings Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |