RARE DAY LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8BE

Company number 06744749
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 11 KENT AVENUE, LONDON, W13 8BE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RARE DAY LIMITED are www.rareday.co.uk, and www.rare-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Rare Day Limited is a Private Limited Company. The company registration number is 06744749. Rare Day Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Rare Day Limited is 11 Kent Avenue London W13 8be. . DALE, Peter David is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director RENSHAW-SMITH, Emily has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DALE, Peter David
Appointed Date: 10 November 2008
70 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 10 November 2008
Appointed Date: 10 November 2008
81 years old
Director
RENSHAW-SMITH, Emily
Resigned: 26 November 2015
Appointed Date: 19 July 2012
47 years old

Persons With Significant Control

Mr Peter David Dale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RARE DAY LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Satisfaction of charge 1 in full
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 24 more events
20 Nov 2008
Director appointed peter david dale
20 Nov 2008
Registered office changed on 20/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
20 Nov 2008
Appointment terminated director john cowdry
20 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
10 Nov 2008
Incorporation

RARE DAY LIMITED Charges

5 May 2011
Rent security deposit deed
Delivered: 24 May 2011
Status: Satisfied on 9 March 2016
Persons entitled: Breanstar Limited
Description: Charge of the rental deposit.

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