Company Information for RAPSOLE LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
07640478
Private Limited Company
Active |
Company Name | ||||
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RAPSOLE LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 07640478 | |
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Company ID Number | 07640478 | |
Date formed | 2011-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 19:35:10 |
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Registered address | Last known status | Formation date | ||
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RAPSOLENT | FRENCH ROAD Singapore 200809 | Active | Company formed on the 2013-06-12 |
Officer | Role | Date Appointed |
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NICOLA JANE FAIRWEATHER |
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CHARLES PHILIP FAIRWEATHER |
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JAMES ROBERT ANDREW HARLAND FAIRWEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES LEIGH BONNER WATSON |
Company Secretary | ||
CHARLES LEIGH BONNER WATSON |
Director | ||
JENNIFER BLISS |
Director | ||
PAUL JOSEPH BLISS |
Director | ||
JENNIFER BLISS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL PHILHARMONIC ORCHESTRA LIMITED | Director | 2007-07-05 | CURRENT | 1963-06-11 | Active | |
STANMARK NOMINEES LIMITED | Director | 2006-10-05 | CURRENT | 2000-04-18 | Dissolved 2015-05-26 | |
STANMARK SECURITIES LIMITED | Director | 2006-08-07 | CURRENT | 1993-11-15 | Active | |
FAIRWEATHER & SONS LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
NEGOTIUM LEISURE LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Dissolved 2018-08-14 | |
LYNSTED HOLDINGS LIMITED | Director | 1994-03-21 | CURRENT | 1994-03-21 | Dissolved 2018-08-14 | |
SOULT HOLDINGS LIMITED | Director | 1993-08-20 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
BENDINAT (LONDON) LIMITED | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2017-07-04 | |
BENDINAT PROPERTY COMPANY LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-15 | Dissolved 2016-03-29 | |
BENDINAT (LEATHERHEAD) LIMITED | Director | 1992-11-24 | CURRENT | 1992-08-25 | Dissolved 2016-06-07 | |
BENDINAT HOLDINGS LIMITED | Director | 1992-10-12 | CURRENT | 1992-08-25 | Dissolved 2017-10-03 | |
MAIDFISH LIMITED | Director | 1991-08-21 | CURRENT | 1981-03-27 | Active | |
LYNDHURST ESTATES LIMITED | Director | 1991-05-01 | CURRENT | 1970-08-25 | Active | |
H FAIRWEATHER & COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1981-02-03 | Active | |
NEGOTIUM LEISURE LIMITED | Director | 2013-11-05 | CURRENT | 2000-04-19 | Dissolved 2018-08-14 | |
H FAIRWEATHER & COMPANY LIMITED | Director | 2013-11-05 | CURRENT | 1981-02-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Fairweather & Sons Limited as a person with significant control on 2022-08-04 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY NICOLAS FAIRWEATHER | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Philip Fairweather on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2015-03-02 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | Director's details changed for James Robert Andrew Harland Fairweather on 2013-11-14 | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | Company name changed h fairweather & company LIMITED\certificate issued on 19/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/12 TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/11 FROM Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT England | |
AP03 | Appointment of Nicola Jane Fairweather as company secretary | |
AP01 | DIRECTOR APPOINTED CHARLES PHILIP FAIRWEATHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
AP03 | SECRETARY APPOINTED CHARLES LEIGH BONNER WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLISS | |
AP01 | DIRECTOR APPOINTED CHARLES LEIGH BONNER WATSON | |
RES15 | CHANGE OF NAME 24/05/2011 | |
CERTNM | COMPANY NAME CHANGED PJB103 LTD CERTIFICATE ISSUED ON 25/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPSOLE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAPSOLE LIMITED are:
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. |