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Summary

Contact details

Officers6

Documents42

Additional data

Related companies2

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Last updated: Jun 01, 2024

RALPH FAMILY OFFICE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2017 (7 years ago)

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Summary

NameRALPH FAMILY OFFICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11031775
Incorporation Date25 Oct 2017 (7 years ago) / 2702 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, GUILDFORD, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GU1 1UN

Officers

individual

IndividualUnited Kingdom

Melanie Lynette Ralph

Person with significant control


Appointed on25 Nov 2019

Country of residenceSingapore

individual

IndividualUnited Kingdom

Jan Ralph

Person with significant control


Appointed on25 Oct 2017

Country of residenceSingapore

individual

IndividualUnited Kingdom

Bethell, Karen

Director


Appointed on16 Nov 2017

Resigned on25 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bethell, Stuart

Director


Appointed on16 Nov 2017

Resigned on25 May 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
15 Dec 2021Confirmation statement with no updatesCS01View
14 Dec 2021Accounts with accounts type total exemption fullAAView
08 Sep 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2018
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is RALPH FAMILY OFFICE LIMITED's headquarters?

RALPH FAMILY OFFICE LIMITED's headquarters is located at UNITED KINGDOM, SURREY, GUILDFORD, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GU1 1UN

What is RALPH FAMILY OFFICE LIMITED's industry?

RALPH FAMILY OFFICE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was RALPH FAMILY OFFICE LIMITED started?

RALPH FAMILY OFFICE LIMITED was started in 2017

Sources: Companies House