Company number 04611568
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address C/O KINGSTON SMITH, DEVONSHIRE, HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Camille Rechard on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RAINBOW INVESTMENTS (LONDON) LIMITED are www.rainbowinvestmentslondon.co.uk, and www.rainbow-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainbow Investments London Limited is a Private Limited Company.
The company registration number is 04611568. Rainbow Investments London Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Rainbow Investments London Limited is C O Kingston Smith Devonshire House 60 Goswell Road London Ec1m 7ad. . BANSE, Jerome is a Secretary of the company. RECHARD, Camille is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mr Camille Rechard
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Come Rechard
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clelia Rechard
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAINBOW INVESTMENTS (LONDON) LIMITED Events
09 Feb 2017
Confirmation statement made on 6 December 2016 with updates
02 Feb 2017
Director's details changed for Mr Camille Rechard on 31 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
10 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 33 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
06 Dec 2002
Incorporation