OpenCompanies

Raphael (London) Limited

Company number
04569608
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2002
Nature of business
Dormant Company

Registered office

28a Hatton Garden
London
EC1N 8DA

Officers

NameRoleAppointedResigned
FARROW, Geoffrey Director 22 Oct 2002
MORRIS, Sarah Director 22 Oct 2002 1 Sep 2026
MORRIS, Sarah Secretary 22 Oct 2002 1 Sep 2026
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 22 Oct 2002 22 Oct 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Oct 2002 22 Oct 2002

Control

NameNature of controlNotifiedCeased
Mrs Sarah Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Geoffrey Farrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 £2
31 Oct 2024 Dormant £2 £2
31 Oct 2023 Dormant £2 £2
31 Oct 2022 Dormant £2 £2
31 Oct 2021 Dormant £2 £2
31 Oct 2020 Dormant £2 £2
31 Oct 2019 Dormant £2 £2
31 Oct 2018 Dormant £2 £2
31 Oct 2017 Dormant £2 £2
31 Oct 2016 Dormant £2 £2
31 Oct 2015 Dormant £2 £2
31 Oct 2014 Dormant £2 £2
31 Oct 2013 - -
31 Oct 2012 Dormant £2 £2
31 Oct 2011 Dormant £2 £2
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Data