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 - LONDON

This company is listed in the following categories:
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

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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

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