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RAPID 7501 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapid 7501 Limited. The company was founded 35 years ago and was given the registration number 02344380. The firm's registered office is in 52-54 CARTER LANE. You can find them at C/o Valentine & Co, Glade House, 52-54 Carter Lane, London. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:RAPID 7501 LIMITED
Company Number:02344380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 1989
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Glade House, 52-54 Carter Lane, EC4V 5EF

Director27 January 2012Active
151-153 Gloucester Terrace, London, W2 6DX

Secretary06 April 1994Active
203 Miles Building, Miles Building Penfold Place, London, NW1 6RP

Secretary-Active
46 Wendover Road, London, NW10 4RT

Secretary02 April 1993Active
14 Rue Henry Dumont, Nogent / Marne 94130, France,

Secretary01 December 1999Active
14 Quai Seuget, Geneva, Switzerland, FOREIGN

Director-Active
14 Allee Auguste Rodin, Gouvieux 60270, France,

Director-Active
84 Rue Abbe Carton, Paris 75014, France,

Director11 May 1993Active
Flat 12 151/153 Gloucester Terrace, London, W2 6DX

Director02 April 1993Active
Garden Flat, 174 Holland Road, London, W14 8AH

Director01 December 1999Active
66 Durlston Road, Kingston Upon Thames, KT2 5RU

Director01 July 2002Active

People with Significant Control

French Relais Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:157, Great Portland Street, London, England, W1W 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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