RAINBOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DP

Company number 03659749
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address VALAN GROUP OF COMPANIES, MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON, W1J 0DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of RAINBOX LIMITED are www.rainbox.co.uk, and www.rainbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Rainbox Limited is a Private Limited Company. The company registration number is 03659749. Rainbox Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Rainbox Limited is Valan Group of Companies Malta House 36 38 Piccadilly 4th Floor London W1j 0dp. . LUTIKOV, Valentin is a Secretary of the company. LUTIKOV, George is a Director of the company. LUTIKOV, Kseniya is a Director of the company. LUTIKOV, Valentin is a Director of the company. MAXWELL SCOTT, Anoushka, Dr is a Director of the company. READ, Francis Nicholas is a Director of the company. Secretary GIBSON, Jeannette Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUTIKOV, Valentin
Appointed Date: 23 October 2001
Director
LUTIKOV, George
Appointed Date: 23 November 1998
79 years old
Director
LUTIKOV, Kseniya
Appointed Date: 19 December 2012
80 years old
Director
LUTIKOV, Valentin
Appointed Date: 05 November 2007
45 years old
Director
MAXWELL SCOTT, Anoushka, Dr
Appointed Date: 19 December 2012
51 years old
Director
READ, Francis Nicholas
Appointed Date: 05 November 1998
81 years old

Resigned Directors

Secretary
GIBSON, Jeannette Rose
Resigned: 23 October 2001
Appointed Date: 05 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 30 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr George Lutikov
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

RAINBOX LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 Oct 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 56 more events
16 Nov 1998
Secretary resigned
10 Nov 1998
Memorandum and Articles of Association
10 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1998
Registered office changed on 10/11/98 from: 788-790 finchley road london NW11 7UR
30 Oct 1998
Incorporation

RAINBOX LIMITED Charges

18 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 5 stratford place & 1B marylebone lane london.
15 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property k/a 5 stratford place london t/n 316603. and…
15 August 2003
Mortgage debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
2 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied on 6 September 2003
Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: 5 stratford place and with t/n 316603. fixed and floating…

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