RATHBONE ESTATES,LIMITED - LONDON


Company Profile Company Filings

Overview

RATHBONE ESTATES,LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RATHBONE ESTATES,LIMITED was incorporated 98 years ago on 13/08/1925 and has the registered number: 00207868. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RATHBONE ESTATES,LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLIPSTONE INVESTMENT MANAGEMENT LTD
LONDON
W1S 4JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIE BRIDGET REEVES Jun 1968 British Director 2002-10-01 CURRENT
MR TOBY JOHN GRENVILLE DEAN Mar 1972 British Director 2018-05-23 CURRENT
MR ROBERT NEIL SYMONS Jul 1955 British Director 2002-10-01 UNTIL 2016-12-31 RESIGNED
MICHAEL CHARLES PROBERT Apr 1967 English Director 1998-09-14 UNTIL 2002-10-01 RESIGNED
JAMES SMART NEILL May 1950 British Director RESIGNED
MRS TRACEY ELAINE GLOVER Feb 1963 English Director RESIGNED
MR JOHN GRENVILLE DEAN Aug 1933 British Director RESIGNED
MR RICHARD ANTHONY BROCKSOM Nov 1958 British Director RESIGNED
WILLIAM JOHN ARNOLD Jul 1956 British Director 1996-10-07 UNTIL 2002-10-01 RESIGNED
MR ROBERT NEIL SYMONS Jul 1955 British Secretary 2002-10-01 UNTIL 2016-12-31 RESIGNED
MOIRA EVELYN CREIGHTON Mar 1963 British Secretary 2001-10-24 UNTIL 2002-10-01 RESIGNED
WILLIAM JOHN ARNOLD Jul 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Norfolk Tomatoes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIVALE MOORE RESIDENTIAL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WONHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CPK CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST NORFOLK TOMATOES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C P K DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEST EGG LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERIVALE MOORE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MIDDLEGREEN LIMITED NEWBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOOREVALE PROPERTIES LIMITED BOOKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
MOOREVALE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOOREVALE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLP CONTRACTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
HEADINGTON CAPITAL LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL AND INCOME ESTATES LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASING WAY & BASING CLOSE RESIDENTS ASSOCIATION LTD THAMES DITTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

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