R. RAPHAEL & SONS LIMITED

dissolved Company number 01288938

Private Limited by Shares · Incorporated on 1st Dec 1976 · Closed on 9th Jan 2025

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SIC code: 64191
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

R. RAPHAEL & SONS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 1st Dec 1976 and is currently showing its status as 'Dissolved'. The company's stated activity is Banks.

1 Director View directors

920 Companies at address View all 1052 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64191 — Banks

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	2nd Jul 2020	This company	Not recorded	—

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DKFPM LTD	17220452	14th May 2026	active
VELTRINOXA GLOBAL LIMITED	17181813	27th Apr 2026	active
QUANTUM NRG (SUPPLY) LTD	16863672	18th Nov 2025	active
GALAKTIKOS LIMITED	16554810	1st Jul 2025	receivership
SEGWAY CAPITAL LIMITED	16496101	4th Jun 2025	active

Showing the latest 5 of 919 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Dec 1976
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2019
Accounting reference date: 28th Feb

Timeline

1st Dec 1976 Company incorporated
28th Apr 1993 Ian Andrews resigned as Director
14th Apr 2000 David Stewart resigned as Director
13th May 2000 Elsie Frost resigned as Director
13th May 2000 Tomas Sigurdsson appointed as Director
13th May 2000 Elsie Frost resigned as Secretary
13th May 2000 Tomas Sigurdsson appointed as Secretary
26th Jan 2001 Tomas Sigurdsson resigned as Director
26th Jan 2001 Tomas Sigurdsson resigned as Secretary
26th Jan 2001 Anthea Frost appointed as Secretary
11th Jun 2001 Anthea Frost appointed as Director
15th Oct 2001 Brian Jones appointed as Director
1st Jun 2002 John Quitter appointed as Director
20th Jun 2002 David Stewart appointed as Director
20th Jun 2002 David Stewart appointed as Secretary
1st Jul 2002 Anthea Frost resigned as Secretary
19th Dec 2002 Robert Frost resigned as Director
11th Mar 2004 Brian Jones resigned as Director
11th Mar 2004 Richard Collier appointed as Director
11th Mar 2004 Zulfikarally Tejani appointed as Director
11th Mar 2004 Hassan Tejani appointed as Director
11th Mar 2004 Firozali Tejani appointed as Director
11th Mar 2004 David Beale appointed as Director
11th Mar 2004 Anthony Pooley appointed as Director
5th Apr 2004 Richard Collier resigned as Director
24th Apr 2006 Nizar Tejani appointed as Director
18th Jan 2007 Miles Roberts appointed as Director
22nd May 2007 Alan Miles appointed as Director
22nd May 2007 Alan Miles appointed as Secretary
1st Sep 2007 Michael Smith appointed as Director
25th Oct 2007 Alan Miles resigned as Secretary
23rd Oct 2008 Trevor Johnson appointed as Director
28th Jan 2009 David Stewart resigned as Secretary
28th Jan 2009 Adrian White appointed as Secretary
28th Apr 2009 Alan Miles resigned as Director
12th May 2009 Nizar Tejani resigned as Director
20th May 2009 Zulfikarally Tejani resigned as Director
28th May 2009 Hassan Tejani resigned as Director
1st Nov 2009 John Tattersall appointed as Director
31st Dec 2010 David Stewart resigned as Director
30th Jan 2013 Firozali Tejani resigned as Director
26th Nov 2014 Adrian White resigned as Secretary
26th Nov 2014 Kerry Penfold appointed as Secretary
28th Feb 2015 David Beale resigned as Director
18th Mar 2015 Kerry Penfold appointed as Director
30th Apr 2016 John Tattersall resigned as Director
1st Jun 2016 Michael Redican appointed as Director
26th Feb 2017 Michael Smith resigned as Director
2nd Jun 2017 Anthea Frost resigned as Director
2nd Jun 2017 Mark Adams appointed as Director
16th Apr 2018 Jeremy Parrish appointed as Director
30th May 2018 Kerry Penfold resigned as Director
30th May 2018 John Quitter resigned as Director
27th Jun 2018 Anthony Pooley resigned as Director
5th Jul 2018 Miles Roberts resigned as Director
21st Sep 2018 Kerry Penfold resigned as Secretary
21st Sep 2018 Richard Wells appointed as Secretary
17th Jan 2020 Richard Wells resigned as Secretary
17th Jan 2020 Nicholas Price appointed as Secretary
1st Jul 2020 Nicholas Price resigned as Secretary
2nd Jul 2020 A G SECRETARIAL LIMITED appointed as Corporate secretary
25th Sep 2020 Confirmation statement made up
3rd Nov 2020 Jeremy Parrish resigned as Director
11th Nov 2020 Mark Adams resigned as Director
21st Dec 2020 Trevor Johnson resigned as Director
1st Feb 2023 Michael Redican resigned as Director

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