This company is commonly known as Rapperwood Limited. The company was founded 45 years ago and was given the registration number 01376667. The firm's registered office is in . You can find them at 80 Balcombe Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | RAPPERWOOD LIMITED |
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Company Number | : | 01376667 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 1978 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 80 Balcombe Street, London, NW1 6NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Cherry Garden Lane, Wye, Ashford, England, TN25 5AR | Secretary | 14 February 2023 | Active |
80 Balcombe Street, London, NW1 6NE | Director | - | Active |
80 Balcombe Street, London, NW1 6NE | Secretary | 02 July 1998 | Active |
6 Cherry Garden Lane, Wye, Ashford, TN25 5AR | Secretary | - | Active |
80 Balcombe Street, London, NW1 6NE | Director | 01 December 1999 | Active |
6 Cherry Garden Lane, Wye, Ashford, TN25 5AR | Director | - | Active |
Ms Verina Tamara Glaessner | ||
Notified on | : | 07 November 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | Australian |
Address | : | 80 Balcombe Street, NW1 6NE |
Nature of control | : |
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Ms Verina Tamara Glaessner | ||
Notified on | : | 13 October 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 80, 80 Balcombe Street, London, United Kingdom, NW1 6NE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
2023-01-24 | Gazette | Gazette notice compulsory. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-12 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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