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 15 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

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

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