RAINSTONE VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAINSTONE VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RAINSTONE VENTURES LIMITED was incorporated 13 years ago on 10/06/2010 and has the registered number: 07280292. The accounts status is FULL.
RAINSTONE VENTURES LIMITED was incorporated 13 years ago on 10/06/2010 and has the registered number: 07280292. The accounts status is FULL.
RAINSTONE VENTURES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2020 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2022 | 23/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACQUARIUS CORPORATE SERVICES LIMITED | Corporate Director | 2010-06-10 | CURRENT | ||
AQUARIUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-01-13 | CURRENT | ||
MR OLIVER FREDERICK VERANO ANDLAW | Jul 1977 | British | Director | 2016-04-18 | CURRENT |
MR NICOLAS DUMONAL | May 1972 | Swiss | Director | 2016-04-18 | CURRENT |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2010-06-10 UNTIL 2010-06-10 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2010-06-10 UNTIL 2010-06-10 | RESIGNED | ||
ACQUARIUS CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-06-10 UNTIL 2011-01-13 | RESIGNED | ||
MR ALAN RONALD OLIVER CABLE | Jan 1955 | British | Director | 2010-06-10 UNTIL 2010-06-10 | RESIGNED |
PAUL SPENCER CRUDGINTON | Feb 1977 | British | Director | 2010-06-10 UNTIL 2016-04-18 | RESIGNED |
MRS WIINNIFRED NALULE | Apr 1978 | Ugandan | Director | 2010-06-10 UNTIL 2010-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Peter Cruz | 2018-07-24 - 2018-07-24 | 3/1968 | London | Significant influence or control as firm |
Mr Paul William Miles | 2018-07-24 - 2018-07-24 | 2/1957 | London | Significant influence or control as firm |
Mr Sergio Gilbert Garcia | 2018-07-24 - 2018-07-24 | 12/1946 | London | Significant influence or control as firm |
Mr Oliver Frederick Verano Andlaw | 2018-07-24 - 2018-07-24 | 7/1977 | London | Significant influence or control as firm |
Mr Nicolas Dumonal | 2018-07-24 - 2018-07-24 | 5/1972 | London | Significant influence or control as firm |
Mrs Jenice Katherine De Haro | 2018-07-24 - 2018-07-24 | 7/1973 | London | Significant influence or control as firm |
Mrs Leigh-Anne Cruz | 2018-07-24 - 2018-07-24 | 4/1972 | London | Significant influence or control as firm |
Medley Ventures Limited | 2018-07-24 | London | Significant influence or control | |
Medley Ventures Limited | 2016-04-06 - 2018-07-24 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - RAINSTONE VENTURES LIMITED | 2015-06-02 | 31-01-2014 | €2,705,843 Cash €593,821 equity |