RATHBONE SQUARE NO. 1 LIMITED -


Company Profile Company Filings

Overview

RATHBONE SQUARE NO. 1 LIMITED is a Private Limited Company from and has the status: Active.
RATHBONE SQUARE NO. 1 LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RATHBONE SQUARE NO. 1 LIMITED -

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 / 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.1) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
GREAT PORTLAND ESTATES P L C Active GROUP 41100 - Development of building projects
PONTSARN INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
ILEX LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
PORTMAN SQUARE PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
RATHBONE SQUARE NO. 2 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
FOLEY STREET LIMITED Dissolved... DORMANT 41100 - Development of building projects
G.P.E. (BLACKFRIARS) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GPE PENSION TRUSTEE LIMITED Active DORMANT 65300 - Pension funding
G.P.E. (BISHOPSGATE) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 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
Dormant Company Accounts - RATHBONE SQUARE NO. 1 LIMITED 2017-10-26 31-03-2017 £1 equity
Dormant Company Accounts - RATHBONE SQUARE NO. 1 LIMITED 2016-12-01 31-03-2016 £1 equity

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