Rapsole Limited

Active07640478 Private limited company
Incorporated
19 May 2011 (15 years)
Previously known as
H Fairweather & Company Limited (until 19 July 2013)
PJB103 Ltd (until 25 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
British
Born January 1982 (44)
Director · Appointed 5 November 2013
British
Born August 1970 (56)
Fairweather, Nicola Jane
Secretary · Appointed 5 July 2011
British
Director · Appointed 5 July 2011
British
Born November 1949
Officer history (5 former)
11 May 2022
Appointed Fairweather, Henry Nicholas as Director
5 November 2013
5 July 2011
Appointed Fairweather, Nicola Jane as Secretary
5 July 2011
Appointed Fairweather, Charles Philip as Director
5 July 2011
Resigned Watson, Charles Leigh Bonner as Director
5 July 2011
Resigned Watson, Charles Leigh Bonner as Secretary
30 May 2011
Appointed Watson, Charles Leigh Bonner as Director
30 May 2011
Appointed Watson, Charles Leigh Bonner as Secretary
30 May 2011
Resigned Bliss, Jennifer as Director
30 May 2011
Resigned Bliss, Paul Joseph as Director
20 May 2011
Resigned Bliss, Jennifer as Secretary
19 May 2011
Appointed Bliss, Jennifer as Secretary
19 May 2011
Appointed Bliss, Jennifer as Director
19 May 2011
Appointed Bliss, Paul Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Company Limited By Shares
Reg. no. 5777601

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rapsole Limited This company Owns 75–100% of shares
Stanmark Securities Limited Status not confirmedOwns 25–50% of shares

What Rapsole say about themselves

“Royal Star Arcade is a shopping centre in the heart of Maidstone Kent. Home to food and drink, leisure, entertainment and shopping in Maidstone.”

— from royalstararcade.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
9 March 2026Total exemption full accounts30 June 2025
8 January 2026Director's details changed
19 May 2025Confirmation statement with no updates19 May 2025
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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