RATHBONE PROJECT MANAGEMENT (SW1 2012-13) LTD - LEEDS


Company Profile Company Filings

Overview

RATHBONE PROJECT MANAGEMENT (SW1 2012-13) LTD is a Private Limited Company from LEEDS and has the status: Active.
RATHBONE PROJECT MANAGEMENT (SW1 2012-13) LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08278165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RATHBONE PROJECT MANAGEMENT (SW1 2012-13) LTD - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

100 HIGH ASH DRIVE
LEEDS
LS17 8RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SHAI LEEOR Jul 1970 British Director 2013-02-08 CURRENT
MR RUPERT HENRY BENNETT ECKHARDT Jun 1968 British Director 2012-11-01 UNTIL 2022-09-02 RESIGNED
MR RUPERT HENRY BENNETT ECKHARDT Secretary 2012-11-01 UNTIL 2022-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Henry Bennett Eckhardt 2016-04-06 - 2022-09-05 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Shai Leeor 2016-04-06 7/1970 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
THE MUDCHUTE ASSOCIATION LONDON ENGLAND Active SMALL 01450 - Raising of sheep and goats
CITYWISE DIRECT MARKETING LIMITED LEEDS Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ULTIMATE ENERGY INSTALLATIONS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CREATIVE WORKS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
PROPERTY AND ASSET FINANCE LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RATHBONE HOLDINGS LTD KENSINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RATHBONE PROJECT MANAGEMENT LTD KENSINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SALVETE PROJECT SERVICES LTD KENSINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY SQUARE DEVELOPMENT FUNDING LTD KENSINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SANCROFT CONSULTING LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEK STRUCTURED FINANCE LTD CHESTER UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
DEVELOPMENT AND REAL ESTATE FINANCE LIMITED CROYDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TEMPLE CLOUD FINANCE HOUSE LIMITED WARMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-12-2023 £1,291 Cash £-4,423 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-12-2022 £776 Cash £-2,796 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 30-12-2021 £716 Cash £-2,474 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-12-2020 £607 Cash £-2,759 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-12-2019 £660 Cash £-3,614 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-12-2018 £786 Cash £7,332 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-12-2017 £4,592 Cash £6,213 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £70,472 Cash £7,571 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Abbreviated accounts 16.1 2016-10-27 30-04-2016 £73,166 Cash £93,172 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £27,767 Cash £17,561 equity
Rathbone Project Man. (SW1 2012-13) Ltd - Limited company - abbreviated - 11.0.0 2014-07-31 30-04-2014 £66 Cash £-38,108 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY WINFIELD CAR SALES LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SERENEGRADE LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENSBURY JEWELLERS LIMITED WEST Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ROCKLIFFE EUROPE LIMITED WEST Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
SIZETASK LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
POSTILION LIMITED LEEDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
RL MACHIN LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RINASTYLE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIPON LAPTOP CENTRE LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores