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 Number | 01581935 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKSIDE 3 |
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Address Line 2 | 90 - 100 SOUTHWARK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 0SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)