RAPPORT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH
Company number 05518506
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Benjamin James Bourne on 1 July 2016. The most likely internet sites of RAPPORT PROPERTIES LIMITED are www.rapportproperties.co.uk, and www.rapport-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rapport Properties Limited is a Private Limited Company. The company registration number is 05518506. Rapport Properties Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Rapport Properties Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela Susan is a Secretary of the company. BOURNE, Benjamin James is a Director of the company. HARDIE, Leslie Robert is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Angela Susan
Appointed Date: 26 July 2005
Director
BOURNE, Benjamin James
Appointed Date: 16 December 2013
36 years old
Director
HARDIE, Leslie Robert
Appointed Date: 14 September 2007
68 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
BOURNE, Robert Anthony
Resigned: 14 September 2007
Appointed Date: 26 July 2005
75 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 16 December 2013
Appointed Date: 27 March 2008
60 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Happybadge Projects Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

RAPPORT PROPERTIES LIMITED Events

19 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Benjamin James Bourne on 1 July 2016
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
27 Apr 2016
Auditor's resignation
...
... and 38 more events
11 Aug 2005
New secretary appointed
11 Aug 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
26 Jul 2005
Incorporation

RAPPORT PROPERTIES LIMITED Charges

18 April 2016
Charge code 0551 8506 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The property known as or being 1-6 olympia yard,. London W2…
9 December 2014
Charge code 0551 8506 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as 30-44 queensway and 1-6 olympia yard…
12 March 2007
Composite debenture
Delivered: 29 March 2007
Status: Satisfied on 15 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: 30-44 queensway and 1-6 olympia yard london t/n's 163794…
25 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 30-44 queensway and 1-6 olympia yard…

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