RACONTEUR VENTURES LIMITED
LONDON RACONTEUR NO 2 LIMITED

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Company number 07833263
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 078332630001, created on 16 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RACONTEUR VENTURES LIMITED are www.raconteurventures.co.uk, and www.raconteur-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raconteur Ventures Limited is a Private Limited Company. The company registration number is 07833263. Raconteur Ventures Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Raconteur Ventures Limited is Aylesbury House 17 18 Aylesbury Street London Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. OSBERG, Carl Freddie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 05 January 2012

Director
OSBERG, Carl Freddie
Appointed Date: 03 November 2011
44 years old

Persons With Significant Control

Mr Carl Freddie Osberg
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RACONTEUR VENTURES LIMITED Events

16 Dec 2016
Registration of charge 078332630001, created on 16 December 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
06 Jan 2012
Appointment of Canute Secretaries Limited as a secretary
06 Jan 2012
Registered office address changed from Unit 4 36-42 New Inn Yard London EC2A 3EY United Kingdom on 6 January 2012
08 Dec 2011
Statement of capital following an allotment of shares on 21 November 2011
  • GBP 100

08 Dec 2011
Resolutions
  • RES13 ‐ Shares allotted 21/11/2011
  • RES10 ‐ Resolution of allotment of securities

03 Nov 2011
Incorporation

RACONTEUR VENTURES LIMITED Charges

16 December 2016
Charge code 0783 3263 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…