RAFAEL INVESTMENTS LIMITED
30 PRIORS GROVE CLOSE, WARWICK CV34 6LY- Active
- Private Limited Company
- Company No. 11492037
- Last Updated: 01 Mar 2024
Company Profile
RAFAEL INVESTMENTS LIMITED was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in WARWICK. RAFAEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 6 years 3 months and 11 days.
| Name | RAFAEL INVESTMENTS LIMITED |
|---|---|
| Company number | 11492037 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 PRIORS GROVE CLOSE WARWICK CV34 6LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rafael Andres Diaz Moya Nationality: Spanish |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFAEL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFAEL INVESTMENTS LIMITED | 31 Jul 2018 |