RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

Company summary

Company number: 02799543
Status: ACTIVE
Incorporated / age: 15 March 199333 years
Registered office: 87 York Street, London, W1H 4QB, England
Accounts due: 30 June 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
87 York Street, London, W1H 4QB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Angela ACTIVE	Secretary	23 Feb 2023				87, York Street, London, W1H 4QB, England
AHERN, Louise Mary, Mrs. ACTIVE	Director	24 Nov 2023		England	February 1961	87, York Street, London, W1H 4QB, England
KURTZ, Antony Bellair ACTIVE	Director	29 Oct 2025		England	September 1939	87, York Street, London, W1H 4QB, England
LORD, Caroline Elizabeth Helen ACTIVE	Director	30 Jun 2021		England	June 1955	Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT, England
OWEN, Adrian Paul ACTIVE	Director	20 Jul 2021		Mexico	January 1965	Refinitiv, Blvd Manuel Avila Camacho 36, Piso 19, Lomas De Chapultepec, 11000, Mexico City, Mexico
HARDAKER, David Anthony RESIGNED	Secretary	01 May 1999	10 Apr 2002			Thimble Hall Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PL
LORD, Caroline Elizabeth Helen RESIGNED	Secretary	01 May 2002	04 Sep 2008			Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT
MURRELL, David Brian RESIGNED	Secretary	22 Nov 1995	25 Feb 1997			1 Puddle Dock, London, EC4V 3PD
ROBERTS, Felicity Antonia Dawn RESIGNED	Secretary	17 Feb 1999	18 Feb 1999			1 Queens Gate Place, London, SW7 5NS
VILE, Samantha Jane RESIGNED	Secretary	25 Feb 1997	16 Feb 1999			119a Amblecote Road, Grove Park, London, SE12 9TR
WESTCOMBE, John Marten RESIGNED	Secretary	15 Mar 1993	19 May 1994			46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
WESTCOMBE, Marion Jill RESIGNED	Secretary	19 May 1994	15 Nov 1995			46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	04 Sep 2008	28 Apr 2020			Kennedy House, 115 Hammersmith Road, London, W14 0QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Mar 1993	15 Mar 1993			26, Church Street, London, NW8 8EP
BURNETT, Charles David RESIGNED	Director	22 Nov 1995	02 Dec 1996		May 1951	Flat C 1 Queens Gate Place, London, SW7 5NS
DOMENECH, Pedro RESIGNED	Director	11 Nov 2002	01 Jun 2019	United Kingdom	February 1966	4, St Georges Court, Gloucester Road, London, SW7 4QZ, United Kingdom
HARDAKER, David Anthony RESIGNED	Director	17 Feb 1999	10 Apr 2002		May 1957	Thimble Hall Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PL
KHAZEN, Anna RESIGNED	Director	17 Jul 2012	03 Sep 2018	England	September 1974	Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, England
KHOSLA, Rishi RESIGNED	Director	18 Feb 1999	25 Jun 2007	United Kingdom	September 1975	10 Consort House, 45 Queens Gate, London, SW7 5HU
KUKULJAN, Ingrid Elizabeth RESIGNED	Director	31 May 2019	09 May 2024	England	January 1975	Flat D, 1 Queen's Gate Place, London, SW7 5NS, England
LORD, Caroline Elizabeth Helen RESIGNED	Director	01 May 2002	25 Jun 2007	England	June 1955	Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT
LUCARELLI, Rodolfo RESIGNED	Director	24 May 2002	19 May 2006		August 1965	Dugdale Cottage, Kimpton, Hampshire, SP11 8NU
MURRELL, David Brian RESIGNED	Director	22 Nov 1995	17 Feb 1999		February 1946	1 Puddle Dock, London, EC4V 3PD
NUTI, Giulia RESIGNED	Director	17 Feb 1999	24 May 2002		January 1976	Flat 1 1 Queens Gate Place, London, SW7 5NS
ROBERTS, Felicity Antonia Dawn RESIGNED	Director	17 Feb 1999	18 Feb 1999		September 1963	1 Queens Gate Place, London, SW7 5NS
TAWIL, Tamara RESIGNED	Director	18 Feb 1999	01 May 2001		October 1970	Flat A 1 Queens Gate Place, London, SW7 5NS
WESTCOMBE, John Marten RESIGNED	Director	15 Mar 1993	15 Nov 1995		August 1941	46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
COPAL CAPITAL LIMITED RESIGNED	Director	25 Jun 2007	18 Mar 2010			77 Chesterfield House, Chesterfield Gardens, London, W1J 5JY
JOOP INVESTMENTS LIMITED RESIGNED	Director	25 Jun 2007	30 Jun 2021			9, Burrard Street, St. Helier, Jersey, Channel Isles, JE2 4WS

WRIGHT, Angela ACTIVE
Role: Secretary
Appointed on: 23 Feb 2023
Address: 87, York Street, London, W1H 4QB, England

AHERN, Louise Mary, Mrs. ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: England
Date of birth: February 1961
Address: 87, York Street, London, W1H 4QB, England

KURTZ, Antony Bellair ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: September 1939
Address: 87, York Street, London, W1H 4QB, England

LORD, Caroline Elizabeth Helen ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1955
Address: Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT, England

OWEN, Adrian Paul ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: Mexico
Date of birth: January 1965
Address: Refinitiv, Blvd Manuel Avila Camacho 36, Piso 19, Lomas De Chapultepec, 11000, Mexico City, Mexico

HARDAKER, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 10 Apr 2002
Address: Thimble Hall Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PL

LORD, Caroline Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 04 Sep 2008
Address: Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT

MURRELL, David Brian RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 25 Feb 1997
Address: 1 Puddle Dock, London, EC4V 3PD

ROBERTS, Felicity Antonia Dawn RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 18 Feb 1999
Address: 1 Queens Gate Place, London, SW7 5NS

VILE, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 1997
Resigned on: 16 Feb 1999
Address: 119a Amblecote Road, Grove Park, London, SE12 9TR

WESTCOMBE, John Marten RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 19 May 1994
Address: 46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

WESTCOMBE, Marion Jill RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 15 Nov 1995
Address: 46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2008
Resigned on: 28 Apr 2020
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1993
Resigned on: 15 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BURNETT, Charles David RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 02 Dec 1996
Date of birth: May 1951
Address: Flat C 1 Queens Gate Place, London, SW7 5NS

DOMENECH, Pedro RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 4, St Georges Court, Gloucester Road, London, SW7 4QZ, United Kingdom

HARDAKER, David Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 10 Apr 2002
Date of birth: May 1957
Address: Thimble Hall Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PL

KHAZEN, Anna RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: September 1974
Address: Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, England

KHOSLA, Rishi RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 10 Consort House, 45 Queens Gate, London, SW7 5HU

KUKULJAN, Ingrid Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: January 1975
Address: Flat D, 1 Queen's Gate Place, London, SW7 5NS, England

LORD, Caroline Elizabeth Helen RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: June 1955
Address: Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT

LUCARELLI, Rodolfo RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 19 May 2006
Date of birth: August 1965
Address: Dugdale Cottage, Kimpton, Hampshire, SP11 8NU

MURRELL, David Brian RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 17 Feb 1999
Date of birth: February 1946
Address: 1 Puddle Dock, London, EC4V 3PD

NUTI, Giulia RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 24 May 2002
Date of birth: January 1976
Address: Flat 1 1 Queens Gate Place, London, SW7 5NS

ROBERTS, Felicity Antonia Dawn RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 18 Feb 1999
Date of birth: September 1963
Address: 1 Queens Gate Place, London, SW7 5NS

TAWIL, Tamara RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 01 May 2001
Date of birth: October 1970
Address: Flat A 1 Queens Gate Place, London, SW7 5NS

WESTCOMBE, John Marten RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 15 Nov 1995
Date of birth: August 1941
Address: 46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

COPAL CAPITAL LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 18 Mar 2010
Address: 77 Chesterfield House, Chesterfield Gardens, London, W1J 5JY

JOOP INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Jun 2021
Address: 9, Burrard Street, St. Helier, Jersey, Channel Isles, JE2 4WS

Filing history

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