RATHBONE VENTURES LIMITED
LONDON STARTLINK LIMITED

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Company number 09383168
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 28 RATHBONE PLACE, LONDON, ENGLAND, W1T 1JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of RATHBONE VENTURES LIMITED are www.rathboneventures.co.uk, and www.rathbone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rathbone Ventures Limited is a Private Limited Company. The company registration number is 09383168. Rathbone Ventures Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Rathbone Ventures Limited is 28 Rathbone Place London England W1t 1jf. . PATEL, Chirag is a Director of the company. Director COWAN, Graham has been resigned. Director MONTANARO, Frank Carlos has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PATEL, Chirag
Appointed Date: 16 February 2016
50 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 12 January 2015
Appointed Date: 12 January 2015
82 years old
Director
MONTANARO, Frank Carlos
Resigned: 16 February 2016
Appointed Date: 01 February 2015
62 years old

Persons With Significant Control

Mr Chirag Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavika Patel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHBONE VENTURES LIMITED Events

16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Apr 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
07 Apr 2016
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 100
07 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
...
... and 5 more events
05 Oct 2015
Registered office address changed from C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE England to 5 Paper Mill Buildings City Garden Row London N1 8DW on 5 October 2015
02 Oct 2015
Appointment of Mr Frank Carlos Montanaro as a director on 1 February 2015
21 Jan 2015
Termination of appointment of Graham Cowan as a director on 12 January 2015
21 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE on 21 January 2015
12 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-12
  • GBP 1

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