RATHBONE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

RATHBONE SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONE SQUARE LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08991498. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RATHBONE SQUARE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SIXTH FLOOR, 125 LONDON WALL LONDON WALL
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANNE SECRETARIES LIMITED Corporate Secretary 2017-02-09 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2023-07-04 CURRENT
MR PETER DAVID MALCOLM Jan 1964 British Director 2023-07-04 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 UNTIL 2017-02-09 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2019-02-08 UNTIL 2023-07-04 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2014-04-10 UNTIL 2016-12-12 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 UNTIL 2017-02-09 RESIGNED
MRS KELLY MOORE Jan 1979 British Director 2023-03-31 UNTIL 2023-07-04 RESIGNED
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2017-02-07 UNTIL 2017-02-09 RESIGNED
MR ANTON SEATTER Jan 1978 British Director 2018-11-26 UNTIL 2018-12-06 RESIGNED
MS CHRISTINE ANNE MATTIMORE Jan 1960 American Director 2017-01-09 UNTIL 2018-11-26 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2014-04-10 UNTIL 2017-02-09 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-09 UNTIL 2019-02-08 RESIGNED
MRS LISA AUNE Dec 1980 British Director 2018-12-06 UNTIL 2023-03-31 RESIGNED
MS DESNA LEE MARTIN Secretary 2014-04-10 UNTIL 2017-02-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLIN ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
COURTANA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
RATHBONE SQUARE NO. 2 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATHBONE SQUARE NO. 1 LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G.P.E. (61 ST MARY AXE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (88/104 BISHOPSGATE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (80 BISHOPSGATE) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASHTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
G.P.E. (RATHBONE PLACE 1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (RATHBONE PLACE 3) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GPE (GHS) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GPE (BROOK STREET) LIMITED LONDON Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RATHBONE SQUARE LIMITED 2024-01-02 31-03-2023 £1 equity
Dormant Company Accounts - RATHBONE SQUARE LIMITED 2021-12-17 31-03-2021 £1 equity
RATHBONE SQUARE LIMITED 2020-12-18 31-03-2020 £1 equity
RATHBONE SQUARE LIMITED 2020-01-03 31-03-2019 £1 equity
Dormant Company Accounts - RATHBONE SQUARE LIMITED 2018-12-25 31-03-2018 £1 equity
Micro-entity Accounts - RATHBONE SQUARE LIMITED 2018-03-09 31-03-2017 £1 equity
Dormant Company Accounts - RATHBONE SQUARE LIMITED 2016-12-16 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SUNSET STUDIOS UK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUNSET LONDON STUDIOS OPCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNSET LONDON STUDIOS PROPCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MNL (BBI) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SKEEBY SOLAR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
UK PRS GP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK PRS NOMINEE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHC GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied