RAINSTONE VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 07280292
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RAINSTONE VENTURES LIMITED are www.rainstoneventures.co.uk, and www.rainstone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainstone Ventures Limited is a Private Limited Company. The company registration number is 07280292. Rainstone Ventures Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Rainstone Ventures Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . AQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDLAW, Oliver Frederick Verano is a Director of the company. DUMONAL, Nicolas is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Secretary ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director CRUDGINTON, Paul Spencer has been resigned. Director NALULE, Wiinnifred has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 13 January 2011
Director
ANDLAW, Oliver Frederick Verano
Appointed Date: 18 April 2016
48 years old
Director
DUMONAL, Nicolas
Appointed Date: 18 April 2016
53 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 10 June 2010

Resigned Directors

Secretary
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 13 January 2011
Appointed Date: 10 June 2010
Secretary
CORNHILL SERVICES LIMITED
Resigned: 10 June 2010
Appointed Date: 10 June 2010
Director
CABLE, Alan Ronald Oliver
Resigned: 10 June 2010
Appointed Date: 10 June 2010
71 years old
Director
CRUDGINTON, Paul Spencer
Resigned: 18 April 2016
Appointed Date: 10 June 2010
48 years old
Director
NALULE, Wiinnifred
Resigned: 10 June 2010
Appointed Date: 10 June 2010
47 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 10 June 2010
Appointed Date: 10 June 2010

Persons With Significant Control

Medley Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINSTONE VENTURES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 May 2016
Full accounts made up to 31 December 2014
26 Apr 2016
Appointment of Mr Nicolas Dumonal as a director on 18 April 2016
22 Apr 2016
Appointment of Mr Oliver Frederick Verano Andlaw as a director on 18 April 2016
...
... and 25 more events
16 Dec 2010
Termination of appointment of Cornhill Services Limited as a secretary
16 Dec 2010
Termination of appointment of Alan Cable as a director
16 Dec 2010
Termination of appointment of Wiinnifred Nalule as a director
16 Dec 2010
Termination of appointment of Cornhill Directors Limited as a director
10 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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