THE RASTAMOUSE COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RZ

Company number 06945977
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address 1 BATTERSEA SQUARE, BATTERSEA, LONDON, UNITED KINGDOM, SW11 3RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,936,666 ; Satisfaction of charge 069459770004 in full. The most likely internet sites of THE RASTAMOUSE COMPANY LIMITED are www.therastamousecompany.co.uk, and www.the-rastamouse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rastamouse Company Limited is a Private Limited Company. The company registration number is 06945977. The Rastamouse Company Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of The Rastamouse Company Limited is 1 Battersea Square Battersea London United Kingdom Sw11 3rz. . CAIRD, John is a Secretary of the company. BOARDMAN, Gregory is a Director of the company. CAIRD, John is a Director of the company. DOSHI, Kirit is a Director of the company. Director DHANDSA, Narinder, Dr has been resigned. Director PEREZ, Eugenio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAIRD, John
Appointed Date: 23 April 2012
Director
BOARDMAN, Gregory
Appointed Date: 26 June 2009
55 years old
Director
CAIRD, John
Appointed Date: 22 April 2015
74 years old
Director
DOSHI, Kirit
Appointed Date: 26 June 2009
77 years old

Resigned Directors

Director
DHANDSA, Narinder, Dr
Resigned: 25 March 2013
Appointed Date: 01 October 2009
69 years old
Director
PEREZ, Eugenio
Resigned: 16 June 2016
Appointed Date: 01 October 2009
57 years old

THE RASTAMOUSE COMPANY LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,936,666
05 Jul 2016
Satisfaction of charge 069459770004 in full
23 Jun 2016
Termination of appointment of Eugenio Perez as a director on 16 June 2016
10 May 2016
Full accounts made up to 31 March 2015
...
... and 32 more events
25 Nov 2009
Appointment of Dr Narinder Dhandsa as a director
25 Nov 2009
Appointment of Eugenio Perez as a director
21 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
26 Jun 2009
Incorporation

THE RASTAMOUSE COMPANY LIMITED Charges

9 September 2014
Charge code 0694 5977 0004
Delivered: 11 September 2014
Status: Satisfied on 5 July 2016
Persons entitled: Coutts & Co
Description: Contains fixed charge…
20 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Right title and interest in and to all rights in respect of…
13 May 2010
Charge
Delivered: 18 May 2010
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the rights the recoupment…

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