UKBizDB.co.uk

RAPP LIMITED

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

This company is commonly known as Rapp Limited. The company was founded 42 years ago and was given the registration number 01581935. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAPP LIMITED
Company Number:01581935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary08 February 2010Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW

Director30 September 2018Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director06 June 2018Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director15 January 2004Active
220, East 42nd Street, New York City, United States, 10017-5806

Director06 June 2018Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director03 August 2021Active
1, Riverside, Manbre Road, London, United Kingdom, W6 9WA

Secretary21 December 2005Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Secretary22 September 2004Active
The Old Police Station, Ferry Road, Thames Ditton, KT7 0XZ

Secretary01 July 2003Active
Manor Farm Barn, Ampney St Mary, Cirencester, GL7 5SP

Secretary-Active
Leonardo Da Vinci 20, Venaria, Italy, FOREIGN

Director-Active
Redwood House 3a Uplands Close, East Sheen, London, SW14 7AS

Director-Active
29 Lanchester Road, London, N6 4SX

Director12 October 1998Active
1, Riverside, Manbre Road, London, United Kingdom, W6 9WA

Director12 August 2008Active
60 Greene Street, New York, United States,

Director01 June 1995Active
1 Breary Court, Bramhope, Leeds, LS16 9LB

Director-Active
Via Ombrone 12a, Rome 00198, Italy, FOREIGN

Director-Active
Hollow Drift, Hockett Lane, Cookham Dean, SL6 9UF

Director01 August 1999Active
Keepers Cottage, Kiln Road, Hastoe, Tring, HP23 6PE

Director01 January 1996Active
26 Rue De Parc De Clagny, 78000 Versailles, France,

Director30 March 2000Active
9 Parkland Drive, St Albans, AL3 4AH

Director14 January 1994Active
23 The Crosspath, Radlett, WD7 8HR

Director27 July 2000Active
23 The Crosspath, Radlett, WD7 8HR

Director-Active
Windrush, 17 Clare Hill, Esher, KT10 9NB

Director-Active
26 St Oswalds Road, Redland, Bristol, BS6 7HT

Director04 March 1998Active
Cairndale, Hawkshill, Leatherhead, KT22 9DS

Director14 January 1994Active
11, Graham Road, Wimbledon, London, SW19 3SW

Director12 August 2008Active
Colleyfelle, Buckland Road, Reigate, RH2 2JP

Director-Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director12 August 2008Active
Malvern House, Crabtree Drive Givons Grove, Leatherhead, KT22 8LG

Director02 September 2006Active
Malvern House, Crabtree Drive Givons Grove, Leatherhead, KT22 8LG

Director01 January 1996Active
3 Lady Harewood Way, Epsom, KT19 7LE

Director10 February 2004Active
1 Riverside, Manbre Road, London, England, W6 9WA

Director01 March 2005Active
44 Redstone Park, Redhill, RH1 4AT

Director01 November 2006Active
Melplash Farmhouse, Melplash, Bridport, DT6

Director14 January 1994Active

People with Significant Control

Das Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-30Accounts

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-20Accounts

Legacy.

Download
2021-04-20Other

Legacy.

Download
2021-04-20Other

Legacy.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-17Accounts

Legacy.

Download
2019-10-17Other

Legacy.

Download

Copyright © 2024. All rights reserved.