RATHBONE SQUARE NO. 1 LIMITED
Non-Trading
General Information
NAME
RATHBONE SQUARE NO. 1 LIMITED
COMPANY NUMBER
04122795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/12/2000
(23 years and 11 months old)
WEBSITE
http://gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/12/2000
17/11/2016
18
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
18/19 HANOVER SQUARE (NO.1) LIMI
33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT PORTLAND ESTATES P L C | Active - Accounts Filed | View Report |
| RATHBONE SQUARE NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATHBONE SQUARE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHBONE SQUARE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE SQUARE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2006 - Present (18 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
25/07/2011 - Present (13 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/01/2024 | Steven Richard Mew (922412926) has left the board |
| 04/01/2024 | New Board Member Daniel Christopher Nicholson (930755128) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Desna Lee Martin (906216255) has left the board |
| 04/10/2019 | New Company Secretary Darren Lennark (926297905) Appointed |
| 01/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 09/02/2017 | New Board Member Steven Mew (922412926) Appointed |
| 30/12/2016 | New Annual Return filed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 08/12/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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