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Home > England & Wales Companies > RAPCO (NOMINEES) LIMITED
Company Information for

RAPCO (NOMINEES) LIMITED

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
02755791
Private Limited Company
Active

Company Overview

About Rapco (nominees) Ltd
RAPCO (NOMINEES) LIMITED was founded on 1992-10-14 and has its registered office in London. The organisation's status is listed as "Active". Rapco (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAPCO (NOMINEES) LIMITED
 
Legal Registered Office
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02755791
Company ID Number 02755791
Date formed 1992-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts DORMANT
VAT Number /Sales tax ID GB795803289  
Last Datalog update: 2024-11-27 08:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPCO (NOMINEES) LIMITED
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Company Officers of RAPCO (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
PETER JACK LEVI
 Company Secretary 1992-11-05
ANTHONY MICHAEL KRUPNIK KAY
 Director 1992-11-05
PETER JACK LEVI
 Director 2001-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STEPHEN MOSCOW
 Director 1993-07-14 2001-08-17
RAYMOND PHILLIP SEGAL
 Director 1993-07-14 2001-05-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-14 1992-11-05
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-14 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JACK LEVI PARCO (NOMINEES) LIMITED Company Secretary 1999-05-04 CURRENT 1994-07-12 Active - Proposal to Strike off
ANTHONY MICHAEL KRUPNIK KAY BEDER TRUST LIMITED Director 1998-11-01 CURRENT 1948-05-06 Active
ANTHONY MICHAEL KRUPNIK KAY PARCO (NOMINEES) LIMITED Director 1994-07-12 CURRENT 1994-07-12 Active - Proposal to Strike off
ANTHONY MICHAEL KRUPNIK KAY ALFRED CONWAY MANUFACTURING LIMITED Director 1992-11-29 CURRENT 1967-12-11 Dissolved 2016-08-23
ANTHONY MICHAEL KRUPNIK KAY ALFRED CONWAY LIMITED Director 1992-11-29 CURRENT 1950-09-11 Active
PETER JACK LEVI RAPCO (NOMINEES NO. 2) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
PETER JACK LEVI THE HEATHS MANAGEMENT CO. LTD. Director 2000-10-02 CURRENT 1999-01-11 Active
PETER JACK LEVI PARCO (NOMINEES) LIMITED Director 1994-07-12 CURRENT 1994-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-15CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-12-12CH01Director's details changed for Mr Anthony Michael Krupnik Kay on 2016-04-01
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0106/05/16 ANNUAL RETURN FULL LIST
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027557910017
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0106/05/15 FULL LIST
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0106/05/14 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 07/11/2013
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-07AR0106/05/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-10AR0106/05/12 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0106/05/11 FULL LIST
2011-02-11RES01ALTER ARTICLES 30/11/2010
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-01AR0106/05/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 28/11/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-05-12363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-06-11363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-05-24363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-01363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-07-19363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bDIRECTOR RESIGNED
2001-07-13363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-06288bDIRECTOR RESIGNED
2000-09-12288cSECRETARY'S PARTICULARS CHANGED
2000-09-12363aRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-07-29363aRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-18363aRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-12-03363aRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-05-15ELRESS366A DISP HOLDING AGM 29/01/96
1996-05-15363aRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-15ELRESS252 DISP LAYING ACC 29/01/96
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-20363xRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1994-11-30363xRETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/94
1994-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAPCO (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPCO (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-29 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH
DEBENTURE 2011-02-04 Satisfied SEB AG
DEED OF AMENDMENT OF LEGAL MORTGAGE (INCLUDING EQUITABLE ASSIGNMENT OF RENT) 2003-09-23 Satisfied SEB AG (FORMERLY BFG BANK) AG (A COMPANY INCORPORATED IN GERMANY)
LEGAL MORTGAGE 1996-10-29 Satisfied BFG BANK AG
DEED OF VARIATION 1993-10-12 Satisfied BFG BANK AG
DEED OF VARIATION RELATING TO ASSIGNMENT OF RENTAL INCOME 1993-10-12 Satisfied BFG BANK AG
ASSIGNMENT 1993-09-21 Satisfied BFG BANK AG
ASSIGNMENT OF RENTAL INCOME 1993-08-25 Satisfied BFG BANK AG
CHARGE 1993-08-25 Satisfied BFG BANK AG
LEGAL MORTGAGE 1993-08-25 Satisfied BFG BANK AG
CHARGE 1993-08-07 Satisfied BFG BANK AG
ASSIGNMENT 1993-08-07 Satisfied BFG BANK AG
ASSIGNMENT OF RENTAL INCOME 1993-08-04 Satisfied BFG BANK AG
CHARGE OVER CASH DEPOSIT 1993-08-04 Satisfied BFG BANK AG
FIRST LEGAL MORTGAGE 1993-07-23 Satisfied BFG BANK AG
FIRST LEGAL MORTGAGE 1993-06-18 Satisfied BFG BANK AG
FIRST LEGAL MORTGAGE 1992-12-08 Satisfied BFG BANK
Intangible Assets
Patents
We have not found any records of RAPCO (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPCO (NOMINEES) LIMITED
Trademarks
We have not found any records of RAPCO (NOMINEES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEED LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED 2011-07-06 Outstanding
RENT SECURITY DEED RP COM UK LIMITED 2008-04-19 Outstanding
RENT SECURITY DEED AMTRUST SYNDICATE HOLDINGS LIMITED 2013-03-14 Outstanding
RENT SECURITY DEED AMTRUST SYNDICATE HOLDINGS LIMITED 2013-03-14 Outstanding
RENT SECURITY DEED AMTRUST SYNDICATE HOLDINGS LIMITED 2013-03-14 Outstanding

We have found 5 mortgage charges which are owed to RAPCO (NOMINEES) LIMITED

Income
Government Income
We have not found government income sources for RAPCO (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAPCO (NOMINEES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RAPCO (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPCO (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPCO (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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