Raphael Investments Limited
- Company number
- 06627026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2008
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPES-DIAS, Eli Joseph | Director | 31 Mar 2025 | |
| CONWAY, Gary Alexander | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Holdings Limted | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Galliard Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | - | £4 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 Dormant | £1 | £1 |
| 30 Jun 2009 Dormant | £1 | £1 |
Connections
Owned by
Raphael Investments Limited → Galliard Holdings Limited → Galliard Group Limited
Controls
- Leonardo Investments Limited (06627023)
Directors’ other companies
- CONWAY, Gary Alexander - Director at Galliard Estates Limited
- CONWAY, Gary Alexander - Llp-Designated-Member at Maple House London LLP
- CONWAY, Gary Alexander - Director at Galliard Construction Limited
- CONWAY, Gary Alexander - Director at GHL (Ashford) Limited
- CONWAY, Gary Alexander - Director at GHL (Brooks Laundry) Limited
- CONWAY, Gary Alexander - Director at Handspan Limited
- CONWAY, Gary Alexander - Director at Thorney Leys Developments Limited
- CONWAY, Gary Alexander - Director at Oracle (Indescon) Limited
- CONWAY, Gary Alexander - Director at Gladstone Holdings Limited
- CONWAY, Gary Alexander - Director at GHL (Lisburn NI) Limited
Companies at the same address
- Belgrave Village Block Management Company Limited (15398191)
- Brynport Limited (06399806)
- Chester Real Estate Limited (06657923)
- Cliffgold Limited (04156212)
- Derby Terrace Limited (07778427)
- Dreamchoice Limited (03444872)
- Dunford Court Management Limited (04093872)
- Flat 3 Dunford Court Developments Limited (06657837)
- Freshplant Limited (05770228)
- Galliard (Southwark) Limited (05077288)