RATHBONE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
RATHBONE SQUARE LIMITED
COMPANY NUMBER
08991498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
www.rathbonesquare.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
Telephone: 02075801100
TPS: No
Sixth Floor, 125 London Wall
London Wall
London
EC2Y 5AS
EC2Y 5AS
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 |
|---|---|---|
| RATHBONE PLACE JERSEY LTD | N/A | N/A |
| RATHBONE SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RATHBONE SQUARE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE SQUARE 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 |
|---|---|---|---|---|
|
09/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) 10/04/2014 - Present (10 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 72 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHBONE PLACE JERSEY LTD | N/A | N/A |
| NAIM AUDIO LIMITED | Active - Accounts Filed | View Report |
| FOCAL.JMLAB UK LIMITED | Active - Accounts Filed | View Report |
| RATHBONE SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 10/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 10/07/2023 | Kelly Moore (928227502) has left the board |
| 10/07/2023 | New Board Member Peter David Malcolm (931094186) Appointed |
| 10/07/2023 | New Board Member Sean Peter Martin (931100117) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Lisa Aune (925358796) has left the board |
| 20/04/2023 | New Board Member Kelly Moore (928227502) Appointed |
| 02/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 13/06/2019 | New Company Secretary SANNE SECRETARIES LIMITED (925935575) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Jason Christopher Bingham (922534332) has left the board |
| 20/02/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 30/12/2018 | New Accounts filed |
| 20/12/2018 | New Board Member Lisa Aune (925358796) Appointed |
| 20/12/2018 | Anton Seatter (925286570) has left the board |
| 28/11/2018 | Christine Anne Mattimore (920788016) has left the board |
| 28/11/2018 | New Board Member Anton Seatter (925286570) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Christine Anne Mattimore (920788016) Appointed |
| 27/02/2017 | New Board Member Jason Bingham (922534332) Appointed |
| 24/02/2017 | Toby Augustine Courtauld (904688226) has left the board |
| 24/02/2017 | Steven Mew (922412926) has left the board |
| 24/02/2017 | Desna Lee Martin (918679474) has left the board |
| 24/02/2017 | Andrew Nicholas Howard White (909929220) has left the board |
| 24/02/2017 | Nicholas James Sanderson (916080643) has left the board |
| 24/02/2017 | Change in Reg. Office |
| 17/02/2017 | Nick Sanderson (922412846) has left the board |
| 17/02/2017 | New Board Member Nicholas James Sanderson (916080643) Appointed |
| 10/02/2017 | New Board Member Steven Mew (922412926) Appointed |
| 10/02/2017 | New Board Member Nick Sanderson (922412846) Appointed |
| 10/02/2017 | New Board Member Andrew Nicholas Howard White (909929220) Appointed |
| 20/12/2016 | New Accounts filed |
| 16/12/2016 | Neil Thompson (911407423) has left the board |
| 15/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 28/09/2015 | New Annual Return filed |
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