RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
02799543 · Active · Private Limited Guarant Nsc · 33 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED
02799543Active· Private Limited Guarant Nsc· England Wales· 1993-03-15Incorporated 1993-03-15Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- KURTZ, Antony Bellair· DirectorAppointed 2025-10-29
- KUKULJAN, Ingrid Elizabeth· DirectorResigned 2024-05-09
- AHERN, Louise Mary, Mrs.· DirectorAppointed 2023-11-24
- WRIGHT, Angela· SecretaryAppointed 2023-02-23
WRIGHT, Angela
Secretary
- Appointed
- 2023-02-23
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AHERN, Louise Mary, Mrs.
Director
- Appointed
- 2023-11-24
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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KURTZ, Antony Bellair
Director
- Appointed
- 2025-10-29
- Nationality
- Australian
- Residence
- England
- Born
- 09/1939
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LORD, Caroline Elizabeth Helen
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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OWEN, Adrian Paul
Director
- Appointed
- 2021-07-20
- Nationality
- British
- Residence
- Mexico
- Born
- 01/1965
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HARDAKER, David Anthony
Secretary
- Appointed
- 1999-05-01
- Resigned
- 2002-04-10
- Nationality
- British
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LORD, Caroline Elizabeth Helen
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2008-09-04
- Nationality
- British
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MURRELL, David Brian
Secretary
- Appointed
- 1995-11-22
- Resigned
- 1997-02-25
- Nationality
- British
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ROBERTS, Felicity Antonia Dawn
Secretary
- Appointed
- 1999-02-17
- Resigned
- 1999-02-18
- Nationality
- British
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VILE, Samantha Jane
Secretary
- Appointed
- 1997-02-25
- Resigned
- 1999-02-16
- Nationality
- British
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WESTCOMBE, John Marten
Secretary
- Appointed
- 1993-03-15
- Resigned
- 1994-05-19
- Nationality
- British
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WESTCOMBE, Marion Jill
Secretary
- Appointed
- 1994-05-19
- Resigned
- 1995-11-15
- Nationality
- British
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QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2008-09-04
- Resigned
- 2020-04-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-15
- Resigned
- 1993-03-15
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BURNETT, Charles David
Director
- Appointed
- 1995-11-22
- Resigned
- 1996-12-02
- Nationality
- British
- Born
- 05/1951
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DOMENECH, Pedro
Director
- Appointed
- 2002-11-11
- Resigned
- 2019-06-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1966
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HARDAKER, David Anthony
Director
- Appointed
- 1999-02-17
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 05/1957
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KHAZEN, Anna
Director
- Appointed
- 2012-07-17
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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KHOSLA, Rishi
Director
- Appointed
- 1999-02-18
- Resigned
- 2007-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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KUKULJAN, Ingrid Elizabeth
Director
- Appointed
- 2019-05-31
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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LORD, Caroline Elizabeth Helen
Director
- Appointed
- 2002-05-01
- Resigned
- 2007-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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LUCARELLI, Rodolfo
Director
- Appointed
- 2002-05-24
- Resigned
- 2006-05-19
- Nationality
- Italian
- Born
- 08/1965
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MURRELL, David Brian
Director
- Appointed
- 1995-11-22
- Resigned
- 1999-02-17
- Nationality
- British
- Born
- 02/1946
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NUTI, Giulia
Director
- Appointed
- 1999-02-17
- Resigned
- 2002-05-24
- Nationality
- British
- Born
- 01/1976
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ROBERTS, Felicity Antonia Dawn
Director
- Appointed
- 1999-02-17
- Resigned
- 1999-02-18
- Nationality
- British
- Born
- 09/1963
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TAWIL, Tamara
Director
- Appointed
- 1999-02-18
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 10/1970
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WESTCOMBE, John Marten
Director
- Appointed
- 1993-03-15
- Resigned
- 1995-11-15
- Nationality
- British
- Born
- 08/1941
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COPAL CAPITAL LIMITED
Corporate Director
- Appointed
- 2007-06-25
- Resigned
- 2010-03-18
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JOOP INVESTMENTS LIMITED
Corporate Director
- Appointed
- 2007-06-25
- Resigned
- 2021-06-30
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