R. RAPHAEL & SONS LIMITED
Company number 01288938 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1976-12-01
- Dissolved
- 2025-01-09
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Postcode
- B4 6AT
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-02-28
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2020-09-25
Nature of business (SIC)
- 64191 Banks
Officers 4 current · 37 resigned
A G SECRETARIAL LIMITED
Secretary · corporate
MR JEREMY PARRISH
Director
MR MARK KEITH ADAMS
Director
TREVOR ERIC JOHNSON
Director
Group structure 1 subsidiary
Controlled by LENLYN HOLDINGS LIMITED — since 2016-04-06
-
SOUTHERN FINANCE COMPANY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| R. RAPHAEL & SONS PLC | 2020-08-17 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| PORTLAND HOUSE BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5BH, ENGLAND | 2020-03-03 |
| 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED | 2019-03-18 |
| 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED, ENGLAND | 2014-08-06 |
| ALBANY COURT YARD, 47-48 PICCADILLY, LONDON, W1J 0LR | 2014-08-06 |
| WALTON LODGE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE HP21 7QY | 2004-03-17 |
| SUNLEY HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3EQ | 1989-10-29 |
| 20 COPTHALL AVENUE, LONDON EC2R 7JD | 1987-04-30 |
The class of 1976
51%
of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.