This company is commonly known as Rathbone Estates,limited. The company was founded 98 years ago and was given the registration number 00207868. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RATHBONE ESTATES,LIMITED |
|---|---|---|
| Company Number | : | 00207868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1925 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Albemarle Street, London, United Kingdom, W1S 4JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Albemarle Street, London, England, W1S 4JL | Director | 23 May 2018 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | 01 October 2002 | Active |
| Smallburgh, 5 Leewood Way, Effingham, KT24 5JN | Secretary | - | Active |
| 63 Oakridge Avenue, Radlett, WD7 8HB | Secretary | 24 October 2001 | Active |
| 18, De Vere Mews, Canning Place, London, United Kingdom, W8 5AL | Secretary | 01 October 2002 | Active |
| 12 Childs Hall Road, Bookham, KT23 3QG | Director | 07 October 1996 | Active |
| Greenbushes, 4 Green Bush Lane, Cranleigh, GU6 8ED | Director | - | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Director | - | Active |
| 33a Queensmill Road, London, SW7 6JP | Director | - | Active |
| Acre Nook 53 Townsend Lane, Harpenden, AL5 2RE | Director | - | Active |
| 20 Campion Road, Putney, London, SW15 6NW | Director | 14 September 1998 | Active |
| 18, De Vere Mews, Canning Place, London, United Kingdom, W8 5AL | Director | 01 October 2002 | Active |
| West Norfolk Tomatoes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Officers | Change person director company with change date. | Download |
| 2017-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
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