RAINLODGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 06531624
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 thirty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016. The most likely internet sites of RAINLODGE LIMITED are www.rainlodge.co.uk, and www.rainlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rainlodge Limited is a Private Limited Company. The company registration number is 06531624. Rainlodge Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Rainlodge Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DRINNAN, Jamie is a Secretary of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRINNAN, Jamie
Appointed Date: 31 December 2016
Director
WATSON, Michael David
Appointed Date: 29 April 2008
66 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 12 March 2008
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 31 December 2016
Appointed Date: 30 April 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
TCHENGUIZ, Vincent Aziz
Resigned: 26 April 2008
Appointed Date: 12 March 2008
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Leafzone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINLODGE LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Feb 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
23 Apr 2016
Registration of charge 065316240002, created on 21 April 2016
...
... and 23 more events
04 Apr 2008
Secretary appointed michael harry peter ingham
04 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
04 Apr 2008
Appointment terminated director london law services LIMITED
03 Apr 2008
Registered office changed on 03/04/2008 from marquess court 69 southampton row london WC1B 4ET england
12 Mar 2008
Incorporation

RAINLODGE LIMITED Charges

21 April 2016
Charge code 0653 1624 0002
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H accommodation block at the bakc of 3 quarry hill leeds…
20 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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