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RAPP LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01581935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BETTS, John Martin William
- FREELAND, Christopher David
- SCOGNAMIGLIO, Marco
- TAKLA, Stephen Edmund
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-21
- Age Of Company 1981-08-21 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Das Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPP HOLDINGS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800G9YWKYLU1BIR82
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2016-05-13
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
-
RAPP LIMITED Company Description
- RAPP LIMITED is a ltd registered in United Kingdom with the Company reg no 01581935. Its current trading status is "live". It was registered 1981-08-21. It was previously called RAPP HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2016-05-13.It can be contacted at Bankside 3 .
Get RAPP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapp Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1981-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-04-20) - AGREEMENT2
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legacy (2021-04-20) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
-
legacy (2019-10-17) - PARENT_ACC
-
legacy (2019-10-17) - AGREEMENT2
-
legacy (2019-10-17) - GUARANTEE2
-
confirmation-statement-with-updates (2019-05-17) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-17) - AD02
-
resolution (2019-05-09) - RESOLUTIONS
keyboard_arrow_right 2018
-
move-registers-to-registered-office-company-with-new-address (2018-05-15) - AD04
-
change-sail-address-company-with-old-address-new-address (2018-05-16) - AD02
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
termination-director-company-with-name-termination-date (2018-07-25) - TM01
-
change-person-secretary-company-with-change-date (2018-09-05) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
-
legacy (2018-10-06) - GUARANTEE2
-
legacy (2018-10-06) - AGREEMENT2
-
legacy (2018-10-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
change-to-a-person-with-significant-control (2018-12-11) - PSC05
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
-
legacy (2017-10-16) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-16) - CS01
-
change-person-director-company-with-change-date (2017-08-08) - CH01
-
legacy (2017-10-16) - AGREEMENT2
-
legacy (2017-10-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-16) - AA
-
legacy (2017-10-16) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
resolution (2016-02-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
legacy (2016-12-15) - AGREEMENT2
-
legacy (2016-12-15) - GUARANTEE2
-
legacy (2016-12-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
-
change-person-director-company-with-change-date (2015-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
-
legacy (2015-12-10) - AGREEMENT2
-
change-person-director-company-with-change-date (2015-12-09) - CH01
-
legacy (2015-12-10) - GUARANTEE2
-
legacy (2015-12-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
change-person-director-company-with-change-date (2014-05-19) - CH01
-
legacy (2014-10-16) - AGREEMENT2
-
legacy (2014-10-16) - GUARANTEE2
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
-
termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
legacy (2014-10-16) - PARENT_ACC
keyboard_arrow_right 2013
-
miscellaneous (2013-12-13) - MISC
-
accounts-with-accounts-type-full (2013-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-10) - AA
-
termination-director-company-with-name (2012-06-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
termination-director-company-with-name (2011-11-30) - TM01
-
termination-director-company-with-name (2011-06-24) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
change-person-director-company (2010-07-02) - CH01
-
move-registers-to-sail-company (2010-07-02) - AD03
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
change-sail-address-company (2010-07-02) - AD02
-
termination-secretary-company-with-name (2010-07-02) - TM02
-
termination-director-company-with-name (2010-05-13) - TM01
-
appoint-person-secretary-company-with-name (2010-03-02) - AP03
-
termination-secretary-company-with-name (2010-03-02) - TM02
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-07-02) - 88(2)
-
certificate-change-of-name-company (2009-04-01) - CERTNM
-
legacy (2009-10-01) - 288c
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 363a
-
legacy (2008-08-08) - 288b
-
legacy (2008-09-09) - 288a
-
legacy (2008-09-10) - 288c
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-15) - 288a
-
legacy (2008-09-23) - 288b
-
resolution (2008-10-02) - RESOLUTIONS
-
certificate-change-of-name-company (2008-10-14) - CERTNM
-
accounts-with-accounts-type-full (2008-11-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363a
-
legacy (2007-05-30) - 288b
-
legacy (2007-03-12) - 288b
-
legacy (2007-05-31) - 288b
-
legacy (2007-07-12) - 288a
-
legacy (2007-06-15) - 288c
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-10-03) - 288b
-
legacy (2007-06-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288a
-
legacy (2006-09-19) - 288b
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-07-13) - 288b
-
legacy (2006-05-16) - 363a
-
legacy (2006-03-17) - 288b
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288a
-
legacy (2005-06-09) - 288c
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-07-28) - 288b
-
legacy (2005-08-17) - 288c
-
legacy (2005-06-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288a
-
legacy (2004-05-04) - 288b
-
legacy (2004-02-07) - 288a
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-10-06) - 288a
-
legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288b
-
accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-07-13) - 288a
-
legacy (2003-07-13) - 288b
-
legacy (2003-05-27) - 363s
-
legacy (2003-04-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 353
-
legacy (2002-01-21) - 288b
-
certificate-change-of-name-company (2002-01-09) - CERTNM
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-06-11) - 363s
-
legacy (2002-11-06) - 288b
-
auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-08-22) - 288c
-
resolution (2002-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288c
-
accounts-with-accounts-type-full (2001-08-20) - AA
-
legacy (2001-07-19) - 288a
-
legacy (2001-06-26) - 363s
-
legacy (2001-06-26) - 288b
-
legacy (2001-06-26) - 288c
-
legacy (2001-03-05) - 288b
-
legacy (2001-02-26) - 288c
-
legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 288b
-
legacy (2000-10-25) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-08-25) - 288a
-
accounts-with-accounts-type-full (2000-08-22) - AA
-
legacy (2000-08-02) - 288b
-
legacy (2000-06-19) - 363a
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-28) - 287
-
legacy (1999-03-08) - 288b
-
legacy (1999-03-18) - 288c
-
legacy (1999-04-21) - 288b
-
legacy (1999-04-26) - 288c
-
legacy (1999-07-12) - 363a
-
legacy (1999-08-20) - 288a
-
legacy (1999-10-14) - 288b
-
legacy (1999-10-25) - 244
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-16) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288c
-
legacy (1998-03-09) - 288a
-
legacy (1998-03-09) - 288c
-
legacy (1998-05-13) - 288c
-
legacy (1998-05-15) - 288c
-
legacy (1998-06-04) - 288b
-
legacy (1998-09-23) - 288c
-
legacy (1998-08-05) - 288b
-
legacy (1998-06-05) - 363a
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-11-04) - 288a
-
legacy (1998-11-26) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 288c
-
accounts-with-accounts-type-full (1997-05-14) - AA
-
legacy (1997-01-17) - 288c
-
legacy (1997-09-08) - 288b
-
legacy (1997-06-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363a
-
accounts-with-accounts-type-full (1996-06-06) - AA
-
legacy (1996-01-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-23) - 288
-
legacy (1995-01-17) - 403a
-
legacy (1995-03-08) - 288
-
legacy (1995-05-30) - 363x
-
legacy (1995-10-23) - 288
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-09-22) - 288
-
legacy (1995-06-16) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-03) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1994-04-11) - CERT11
-
re-registration-memorandum-articles (1994-04-11) - MAR
-
legacy (1994-04-11) - 53
-
resolution (1994-04-11) - RESOLUTIONS
-
legacy (1994-02-11) - 287
-
legacy (1994-02-06) - 288
-
memorandum-articles (1994-01-21) - MEM/ARTS
-
resolution (1994-01-21) - RESOLUTIONS
-
legacy (1994-01-15) - 403a
-
legacy (1994-01-12) - 288
-
legacy (1994-05-12) - 288
-
legacy (1994-05-05) - 403a
-
legacy (1994-12-31) - 403a
-
legacy (1994-11-09) - 386
-
legacy (1994-09-30) - 288
-
legacy (1994-07-22) - 288
-
legacy (1994-10-13) - 386
-
legacy (1994-06-05) - 363x
-
legacy (1994-05-26) - 288
-
legacy (1994-05-25) - 288
-
legacy (1994-06-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 395
-
legacy (1993-02-13) - 395
-
resolution (1993-03-29) - RESOLUTIONS
-
memorandum-articles (1993-03-29) - MEM/ARTS
-
legacy (1993-04-20) - 288
-
accounts-with-accounts-type-full-group (1993-04-23) - AA
-
legacy (1993-10-20) - 288
-
legacy (1993-06-05) - 363x
-
legacy (1993-09-09) - 288
-
legacy (1993-11-18) - 288
-
legacy (1993-11-28) - 288
-
legacy (1993-05-19) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 288
-
resolution (1992-04-06) - RESOLUTIONS
-
legacy (1992-04-06) - 88(2)R
-
memorandum-articles (1992-04-06) - MEM/ARTS
-
legacy (1992-05-05) - 288
-
legacy (1992-06-03) - 363x
-
accounts-with-accounts-type-full-group (1992-08-21) - AA
-
resolution (1992-08-25) - RESOLUTIONS
-
legacy (1992-08-25) - 123
-
legacy (1992-09-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-19) - 288
-
legacy (1991-03-05) - 288
-
legacy (1991-04-22) - 288
-
accounts-with-accounts-type-full-group (1991-04-30) - AA
-
resolution (1991-05-29) - RESOLUTIONS
-
legacy (1991-06-27) - 363x
-
legacy (1991-08-22) - 288
-
legacy (1991-11-08) - 403a
-
legacy (1991-06-17) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 288
-
legacy (1989-09-19) - 363
-
legacy (1989-08-15) - 288
-
legacy (1989-12-06) - 288
-
accounts-with-accounts-type-full (1989-09-19) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-01-12) - 395
-
legacy (1988-01-27) - 123
-
legacy (1988-01-27) - 122
-
resolution (1988-01-29) - RESOLUTIONS
-
resolution (1988-02-16) - RESOLUTIONS
-
legacy (1988-02-23) - 395
-
legacy (1988-03-07) - PUC 5
-
legacy (1988-07-14) - 43(3)
-
legacy (1988-09-08) - 88(3)
-
legacy (1988-09-08) - 88(2)
-
legacy (1988-08-18) - 363
-
resolution (1988-07-18) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1988-07-14) - CERT5
-
accounts-with-accounts-type-full-group (1988-10-18) - AA
-
accounts-balance-sheet (1988-07-14) - BS
-
auditors-report (1988-07-14) - AUDR
-
auditors-statement (1988-07-14) - AUDS
-
legacy (1988-07-14) - 43(3)e
-
re-registration-memorandum-articles (1988-07-14) - MAR
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
-
legacy (1987-09-24) - 363
-
accounts-with-accounts-type-full (1987-09-05) - AA
-
resolution (1987-07-23) - RESOLUTIONS
-
legacy (1987-03-18) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-08-14) - AA
-
legacy (1986-08-14) - 363
-
legacy (1986-08-06) - 288
-
accounts-with-accounts-type-full (1986-07-12) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-08-21) - MISC