RAPPORT HOLDINGS LIMITED
LONDON WKCS 3110 LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05984525
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH, STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mrs Shriti Rajiv Virani on 1 November 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of RAPPORT HOLDINGS LIMITED are www.rapportholdings.co.uk, and www.rapport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rapport Holdings Limited is a Private Limited Company. The company registration number is 05984525. Rapport Holdings Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Rapport Holdings Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . VIRANI, Rajesh Jayantilal is a Secretary of the company. VIRANI, Paresh Bhupatrai is a Director of the company. VIRANI, Rajesh Jayantilal is a Director of the company. VIRANI, Shailesh Shashikant is a Director of the company. VIRANI, Shriti Rajiv is a Director of the company. Director VIRANI, Rajiv Jayantilal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VIRANI, Rajesh Jayantilal
Appointed Date: 01 November 2006
Director
VIRANI, Paresh Bhupatrai
Appointed Date: 01 November 2006
70 years old
Director
VIRANI, Rajesh Jayantilal
Appointed Date: 01 November 2006
71 years old
Director
VIRANI, Shailesh Shashikant
Appointed Date: 01 November 2006
70 years old
Director
VIRANI, Shriti Rajiv
Appointed Date: 21 January 2014
58 years old

Resigned Directors

Director
VIRANI, Rajiv Jayantilal
Resigned: 21 January 2014
Appointed Date: 01 November 2006
60 years old

RAPPORT HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 1 November 2016 with updates
20 Dec 2016
Director's details changed for Mrs Shriti Rajiv Virani on 1 November 2016
15 Jul 2016
Group of companies' accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 976
07 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 39 more events
01 Feb 2007
Company name changed wkcs 3110 LIMITED\certificate issued on 01/02/07
05 Dec 2006
Ad 02/11/06--------- £ si 16@1=16 £ ic 160/176
05 Dec 2006
Ad 02/11/06--------- £ si 800@1=800 £ ic 176/976
05 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
01 Nov 2006
Incorporation

RAPPORT HOLDINGS LIMITED Charges

22 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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