Rapidhaven Property Management (1993) Limited
02799543
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 20/07/2021
HEAD OF LATIN AMERICA-LONDON STOCK EXCHA
BRITISH · MEXICO · Age 61
secretary · Since 23/02/2023
director · Since 24/11/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 29/10/2025
RETIRED PHYSICIAN
AUSTRALIAN · ENGLAND · Age 87
Also on 1 other board
secretary · Since 23/02/2023
Former
corporate nominee secretary · Resigned 15/03/1993
secretary · Resigned 19/05/1994
director · Resigned 15/11/1995
secretary · Resigned 15/11/1995
director · Resigned 02/12/1996
secretary · Resigned 25/02/1997
secretary · Resigned 16/02/1999
director · Resigned 17/02/1999
secretary · Resigned 18/02/1999
director · Resigned 18/02/1999
director · Resigned 01/05/2001
director · Resigned 10/04/2002
secretary · Resigned 10/04/2002
director · Resigned 24/05/2002
director · Resigned 19/05/2006
director · Resigned 25/06/2007
director · Resigned 25/06/2007
secretary · Resigned 04/09/2008
corporate director · Resigned 18/03/2010
director · Resigned 03/09/2018
director · Resigned 01/06/2019
corporate secretary · Resigned 28/04/2020
corporate director · Resigned 30/06/2021
director · Resigned 09/05/2024
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
87 YORK STREET
LONDON