RAPP LIMITED

RAPP LIMITED is an active private limited company, incorporated on 21 August 1981. The nature of the business is Activities of head offices. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. RAPP LIMITED has two previous names, the most recent of which was RAPP HOLDINGS (UK) LIMITED. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number01581935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3
Address Line 290 - 100 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/04/2009 onwards:
RAPP LIMITED
From 14/10/2008 to 01/04/2009:
RAPP HOLDINGS (UK) LIMITED
Prior to 14/10/2008:
WRC HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN MARTIN WILLIAM BETTS
(~53 year old British national)
BANKSIDE 2, LEVEL 1, 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 30/09/2018
MR CHRISTOPHER DAVID FREELAND
(~55 year old British national)
BANKSIDE 2, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 06/06/2018
MR MARCO SCOGNAMIGLIO
(~60 year old British national)
BANKSIDE 2 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as GLOBAL CEO
  • Usually resident in ENGLAND
Appointed on 15/01/2004
MR STEPHEN EDMUND TAKLA
(~48 year old American national)
220 EAST 42ND STREET, NEW YORK CITY, 10017-58, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 06/06/2018
MR PAUL IAN TOMLINSON
(~49 year old British national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2021
MRS SALLY-ANN BRAY
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Secretary
Appointed on 08/02/2010

Connections

(Shared officers)
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
  • MR PAUL IAN TOMLINSON
  • MR JOHN MARTIN WILLIAM BETTS
  • MR JOHN MARTIN WILLIAM BETTS
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)

RAPP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of RAPP LIMITED at local scale
Map of RAPP LIMITED at local scale
Map of RAPP LIMITED at district scale
Map of RAPP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

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)