RATHBONE SQUARE NO. 2 LIMITED -
Company Profile | Company Filings |
Overview
RATHBONE SQUARE NO. 2 LIMITED is a Private Limited Company from and has the status: Active.
RATHBONE SQUARE NO. 2 LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RATHBONE SQUARE NO. 2 LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RATHBONE SQUARE NO. 2 LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 CAVENDISH SQUARE
W1G 0PW
This Company Originates in : United Kingdom
Previous trading names include:
18/19 HANOVER SQUARE (NO.2) LIMITED (until 17/11/2016)
18/19 HANOVER SQUARE (NO.2) LIMITED (until 17/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN LENNARK | Secretary | 2019-09-30 | CURRENT | ||
MR DANIEL NICHOLSON | Aug 1972 | British | Director | 2024-01-01 | CURRENT |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2017-02-07 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2006-08-04 | CURRENT |
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 | CURRENT |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2006-08-03 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 2000-12-12 UNTIL 2006-08-03 | RESIGNED | |
DESNA LEE MARTIN | British | Secretary | 2006-08-04 UNTIL 2019-09-30 | RESIGNED | |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2006-08-04 UNTIL 2011-05-27 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2006-08-04 UNTIL 2016-12-12 | RESIGNED |
MR RICHARD MARTIN PESKIN | May 1944 | British | Director | 2006-08-04 UNTIL 2009-03-31 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2006-08-04 UNTIL 2009-09-30 | RESIGNED |
MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2017-02-07 UNTIL 2023-12-31 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2000-12-12 UNTIL 2003-11-21 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2000-12-12 UNTIL 2006-08-03 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2000-12-12 UNTIL 2001-08-24 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2000-12-12 UNTIL 2006-08-03 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2006-08-03 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2000-12-12 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rathbone Place (G.P. 2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RATHBONE SQUARE NO. 2 LIMITED | 2017-10-26 | 31-03-2017 | £1 equity |
Dormant Company Accounts - RATHBONE SQUARE NO. 2 LIMITED | 2016-12-01 | 31-03-2016 | £1 equity |