Rapier Developments Limited

Active04075936 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Mcginn
Controlled by
Nicholas Patrick Mcginn
Pearl Moffitt
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcginn, Patrick
Director · Appointed 20 July 2024
Irish
Born July 1962 (64)
Officer history (5 former)
20 July 2024
Appointed Mcginn, Patrick as Director
20 July 2024
Resigned Moffitt, Richard Nixon as Secretary
20 July 2024
Resigned Moffitt, Richard as Director
20 July 2024
Resigned Moffitt, William as Director
14 May 2001
Appointed Moffitt, Richard Nixon as Secretary
14 May 2001
Appointed Moffitt, Richard as Director
14 May 2001
Appointed Moffitt, William as Director
14 May 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
14 May 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
21 September 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
21 September 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas Patrick Mcginn
Individual · Notified 19 October 2024
Holds 25–50% of voting rights
Irish
Born July 1962 (64)
Pearl Moffitt
Individual · Notified 19 October 2024
Holds 25–50% of voting rights
Irish
Born March 1964 (62)
Former controllers (2)
19 October 2024
Ceased Patrick Mcginn — Owns 50–75% of shares
20 July 2024
Ceased Pearl Elizabeth Moffitt — Owns 50–75% of shares

Financials

Net Assets
£93,057
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £93,057 £93,057 £93,057 £93,057 £93,057 £93,057
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£93,057£93,057£93,057£93,057£93,057£93,057
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£93,057£93,057£93,057£93,057£93,057£93,057
Net Assets£93,057£93,057£93,057£93,057£93,057£93,057
Shareholder Funds£93,057£93,057£93,057£93,057£93,057£93,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Registered office address changed
19 September 2025Confirmation statement with no updates18 September 2025
19 September 2025Micro company accounts31 December 2024
19 November 2024Registered office address changed
19 October 2024Cessation of a person with significant control
Show all recent filings

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