RARE ADVENTURES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 08660059
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 3.18 CANTERBURY COURT, KENNINGTON PARK, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Gregory Francis Mannion Clark as a director on 31 May 2016. The most likely internet sites of RARE ADVENTURES LIMITED are www.rareadventures.co.uk, and www.rare-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Rare Adventures Limited is a Private Limited Company. The company registration number is 08660059. Rare Adventures Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Rare Adventures Limited is 3 18 Canterbury Court Kennington Park London England Sw9 6de. . ASHER, Philip is a Director of the company. PATEL, Firoz is a Director of the company. ROUTLEDGE, David Arthur is a Director of the company. Secretary JUDD, Christopher Francis has been resigned. Director CLARK, Gregory Francis Mannion has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
ASHER, Philip
Appointed Date: 22 August 2013
63 years old
Director
PATEL, Firoz
Appointed Date: 22 August 2013
55 years old
Director
ROUTLEDGE, David Arthur
Appointed Date: 04 October 2013
67 years old

Resigned Directors

Secretary
JUDD, Christopher Francis
Resigned: 19 May 2016
Appointed Date: 13 January 2014
Director
CLARK, Gregory Francis Mannion
Resigned: 31 May 2016
Appointed Date: 22 August 2013
51 years old

Persons With Significant Control

Mr Firoz Patel
Notified on: 22 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Routledge
Notified on: 22 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RARE ADVENTURES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Sep 2016
Termination of appointment of Gregory Francis Mannion Clark as a director on 31 May 2016
19 May 2016
Termination of appointment of Christopher Francis Judd as a secretary on 19 May 2016
11 May 2016
Registered office address changed from Docklands Hq 2-3 City Business Centre Lower Road London SE16 2XB England to 3.18 Canterbury Court Kennington Park London SW9 6DE on 11 May 2016
...
... and 9 more events
25 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 700
04 Oct 2013
Appointment of Mr David Arthur Routledge as a director
22 Aug 2013
Incorporation

RARE ADVENTURES LIMITED Charges

1 June 2015
Charge code 0866 0059 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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