RAPID MANAGEMENT SERVICES LIMITED

RAPID MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 20 October 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Durham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RAPID MANAGEMENT SERVICES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HAMPDEN HOUSE
Address Line 2	76 DURHAM ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW20 0TL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RAPID MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

GAFFAR OMAR

(~82 year old British national)

278 NORTHFIELD AVENUE, LONDON, W5 4UB, ENGLAND

Current Director
Gives occupation as BUSINESS MAN
Usually resident in UNITED KINGDOM

Appointed on 23/09/2004

MR MAHOMED RAZIN OMAR

(~36 year old British national)

108 STREATHAM HIGH ROAD, LONDON, SW16 1BW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2017

MR NADIM GAFFAR OMAR

(~55 year old Canadian national)

278 NORTHFIELD AVENUE, LONDON, W5 4UB, ENGLAND

Current Director
Gives occupation as REALTY EXECUTIVE
Usually resident in CANADA

Appointed on 28/05/2015

MR RIZWAN OMAR

(~61 year old Canadian national)

278 NORTHFIELD AVENUE, LONDON, W5 4UB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 01/02/2016

SAKINA OMAR

(~81 year old Malawian national)

278 NORTHFIELD AVENUE, LONDON, W5 4UB, ENGLAND

Current Director
Gives occupation as BUSINESS WOMAN
Usually resident in MALAWI

Appointed on 23/09/2004

MR JAYANTILAL GOVINDBHAI PATEL

(~73 year old British national)

278 NORTHFIELD AVENUE, LONDON, W5 4UB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Abdul Gaffar Omar

(~82 year old British national)

Hampden House, 76 Durham Road, London, SW20 0TL, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DRAYWELL PROPERTIES LTD

MR MAHOMED RAZIN OMAR

FORUM PROPERTIES LTD

MR MAHOMED RAZIN OMAR

GLOBAL EXPRESS LIMITED

MR JAYANTILAL GOVINDBHAI PATEL

HOLMES ESTATE AGENTS LIMITED

MR MAHOMED RAZIN OMAR

ICC INVESTMENTS LIMITED

MR JAYANTILAL GOVINDBHAI PATEL

ICC-GLOBAL COURIERS LIMITED

MR JAYANTILAL GOVINDBHAI PATEL

INTER-CONTINENT COURIERS LIMITED

MR JAYANTILAL GOVINDBHAI PATEL

NIRVANA ACCOUNTANCY SERVICES LTD

MR JAYANTILAL GOVINDBHAI PATEL

NIRVANA CONSULTING LTD

MR JAYANTILAL GOVINDBHAI PATEL

NIRVANA GROUP LTD

MR JAYANTILAL GOVINDBHAI PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)