RAPSOLE LIMITED - LONDON


Company Profile Company Filings

Overview

RAPSOLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPSOLE LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07640478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RAPSOLE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H FAIRWEATHER & COMPANY LIMITED (until 19/07/2013)
PJB103 LTD (until 25/05/2011)

Confirmation Statements

Last Statement Next Statement Due
19/05/2024 02/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ROBERT ANDREW HARLAND FAIRWEATHER Aug 1970 British Director 2013-11-05 CURRENT
MR HENRY NICOLAS FAIRWEATHER Jan 1982 British Director 2022-05-11 CURRENT
MR CHARLES PHILIP FAIRWEATHER Nov 1949 British Director 2011-07-05 CURRENT
NICOLA JANE FAIRWEATHER British Secretary 2011-07-05 CURRENT
CHARLES LEIGH BONNER WATSON May 1982 British Director 2011-05-30 UNTIL 2011-07-05 RESIGNED
MR PAUL JOSEPH BLISS Feb 1940 British Director 2011-05-19 UNTIL 2011-05-30 RESIGNED
MRS JENNIFER BLISS Feb 1944 English Director 2011-05-19 UNTIL 2011-05-30 RESIGNED
CHARLES LEIGH BONNER WATSON British Secretary 2011-05-30 UNTIL 2011-07-05 RESIGNED
MRS JENNIFER BLISS Secretary 2011-05-19 UNTIL 2011-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairweather & Sons Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. E. WEBB & COMPANY LIMITED HEATHFIELD Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MICHCO 2004 LIMITED NEWTON ABBOT ENGLAND ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVIS ESTATES (SOUTHERN) LIMITED NEWTON ABBOT ENGLAND ... MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRWEATHER (TOPSHAM) LIMITED UXBRIDGE Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
PEARCE AND BARKER LIMITED NEWTON ABBOT Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRWEATHER BUILDERS(SOUTHERN)LIMITED NEWTON ABBOT ENGLAND ... MICRO ENTITY 68100 - Buying and selling of own real estate
LYNDHURST ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H FAIRWEATHER & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEVANPARK LIMITED BRISTOL Dissolved... FULL 9305 - Other service activities n.e.c.
AVONPARK RESIDENCES LTD BRISTOL Dissolved... FULL 9305 - Other service activities n.e.c.
SOULT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNSTED HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HUMPHREY BUTLER LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
NEGOTIUM LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DAVIS CONTRACTORS LIMITED EXETER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
THE ESTUARY LEAGUE OF FRIENDS TOPSHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAIRWEATHER & SONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOPSHAM MUSEUM TRADING LIMITED EXETER Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
BANGER BROS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

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BRATHAY MIDCO 1 LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
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