Rephael House
05294008
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
secretary · Since 10/03/2007
RAILWAY ENGINEER
BRITISH · ENGLAND · Age 73
Also on 3 other boards
director · Since 18/01/2016
ADVERTISING CONSULTANT
BRITISH · UNITED KINGDOM · Age 45
director · Since 17/01/2023
MEDICAL WRITER
GREEK · ENGLAND · Age 47
Also on 1 other board
director · Since 13/05/2026
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
Former
corporate nominee secretary · Resigned 23/11/2004
corporate nominee director · Resigned 23/11/2004
director · Resigned 23/02/2006
secretary · Resigned 10/03/2007
director · Resigned 10/03/2007
director · Resigned 30/11/2009
director · Resigned 30/11/2009
director · Resigned 29/11/2010
director · Resigned 29/11/2010
director · Resigned 20/03/2011
director · Resigned 28/11/2011
director · Resigned 31/07/2012
director · Resigned 01/05/2013
director · Resigned 03/11/2015
director · Resigned 26/09/2016
director · Resigned 03/10/2017
director · Resigned 03/10/2017
director · Resigned 21/05/2019
director · Resigned 31/08/2021
director · Resigned 22/11/2021
director · Resigned 01/05/2023
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
36B WOODHOUSE ROAD
LONDON