RATHBONE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

RATHBONE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RATHBONE PROPERTIES LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894595. The accounts status is DORMANT and accounts are next due on 30/11/2024.

RATHBONE PROPERTIES 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
28 / 2 28/02/2023 30/11/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ANTHONY HIRST Dec 1968 British Director 2014-02-13 CURRENT
MR ADRIAN JOHN LOADER Secretary 2016-05-13 UNTIL 2020-07-07 RESIGNED
MR STEFAN RICHARD TURNBULL Oct 1966 British Director 2014-02-13 UNTIL 2016-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Anthony Hirst 2016-04-06 12/1968 London   Ownership of shares 75 to 100 percent

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BRYANSTON PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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MONTAGU HOUSE LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
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LEEDS ROAD (PCL) LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KING'S CROSS BREWERY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERKELEY MEWS LONDON LIMITED LONDON ENGLAND Dissolved... 78300 - Human resources provision and management of human resources functions
OHP LONDON LIMITED NEWCASTLE ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REPUBLICA LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
DINING THEORY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE PIG CLUB LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
RATHBONE LOFTS LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied
URBAN EVOLUTION PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CHESTER STREET INVESTMENTS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RATHBONE PROPERTIES LIMITED 2023-11-30 28-02-2023
Rathbone Properties Limited 2022-12-20 28-02-2022 £235,002 equity
Rathbone Properties Limited 2022-04-07 28-02-2021 £235,002 equity
Rathbone Properties Limited 28/02/2020 iXBRL 2021-03-02 28-02-2020 £235,002 equity
Rathbone Properties Limited 28/02/2019 iXBRL 2019-10-30 28-02-2019 £245,002 equity
Micro-entity Accounts - RATHBONE PROPERTIES LIMITED 2018-11-22 28-02-2018 £245,000 equity
Micro-entity Accounts - RATHBONE PROPERTIES LIMITED 2017-11-25 28-02-2017 £248,883 equity

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