RAPSOLE LIMITED
LONDON H FAIRWEATHER & COMPANY LIMITED PJB103 LTD

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Company number 07640478
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of RAPSOLE LIMITED are www.rapsole.co.uk, and www.rapsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapsole Limited is a Private Limited Company. The company registration number is 07640478. Rapsole Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Rapsole Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. The company`s financial liabilities are £2051.86k. It is £139.18k against last year. And the total assets are £258.07k, which is £-74.98k against last year. FAIRWEATHER, Nicola Jane is a Secretary of the company. FAIRWEATHER, Charles Philip is a Director of the company. FAIRWEATHER, James Robert Andrew Harland is a Director of the company. Secretary BLISS, Jennifer has been resigned. Secretary WATSON, Charles Leigh Bonner has been resigned. Director BLISS, Jennifer has been resigned. Director BLISS, Paul Joseph has been resigned. Director WATSON, Charles Leigh Bonner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rapsole Key Finiance

LIABILITIES £2051.86k
+7%
CASH n/a
TOTAL ASSETS £258.07k
-23%
All Financial Figures

Current Directors

Secretary
FAIRWEATHER, Nicola Jane
Appointed Date: 05 July 2011
Director
FAIRWEATHER, Charles Philip
Appointed Date: 05 July 2011
76 years old
Director
FAIRWEATHER, James Robert Andrew Harland
Appointed Date: 05 November 2013
55 years old

Resigned Directors

Secretary
BLISS, Jennifer
Resigned: 20 May 2011
Appointed Date: 19 May 2011
Secretary
WATSON, Charles Leigh Bonner
Resigned: 05 July 2011
Appointed Date: 30 May 2011
Director
BLISS, Jennifer
Resigned: 30 May 2011
Appointed Date: 19 May 2011
81 years old
Director
BLISS, Paul Joseph
Resigned: 30 May 2011
Appointed Date: 19 May 2011
85 years old
Director
WATSON, Charles Leigh Bonner
Resigned: 05 July 2011
Appointed Date: 30 May 2011
43 years old

RAPSOLE LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
19 Feb 2016
Total exemption full accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
23 Jun 2015
Director's details changed for Mr Charles Philip Fairweather on 2 March 2015
...
... and 20 more events
04 Jul 2011
Termination of appointment of Paul Bliss as a director
04 Jul 2011
Appointment of Charles Leigh Bonner Watson as a director
25 May 2011
Company name changed PJB103 LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-24
25 May 2011
Change of name notice
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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