Company number 05526095
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 2A COLLIER HOUSE, 163/169 BROMPTON ROAD, LONDON, SW3 1PY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RAPISARDI INTELLECTUAL PROPERTY LIMITED are www.rapisardiintellectualproperty.co.uk, and www.rapisardi-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rapisardi Intellectual Property Limited is a Private Limited Company.
The company registration number is 05526095. Rapisardi Intellectual Property Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of Rapisardi Intellectual Property Limited is 2a Collier House 163 169 Brompton Road London Sw3 1py. . HYDE COMPANY SECRETARIES LTD is a Secretary of the company. RAPISARDI, Mariacristina is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ETA DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Secretary
HYDE COMPANY SECRETARIES LTD
Appointed Date: 24 October 2006
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 03 August 2005
Director
ETA DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Mariacristina Rapisardi
Notified on: 3 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RAPISARDI INTELLECTUAL PROPERTY LIMITED Events
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
23 Mar 2015
Registered office address changed from 4 Lincoln's Inn Fields London WC2A 3AA to 2a Collier House 163/169 Brompton Road London SW3 1PY on 23 March 2015
...
... and 37 more events
17 Aug 2005
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2005
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2005
Resolutions
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ELRES ‐
Elective resolution
17 Aug 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
03 Aug 2005
Incorporation