This company is commonly known as Rathbone Square Limited. The company was founded 10 years ago and was given the registration number 08991498. The firm's registered office is in LONDON. You can find them at Sixth Floor, 125 London Wall London Wall, Barbican, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | RATHBONE SQUARE LIMITED |
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Company Number | : | 08991498 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sixth Floor, 125 London Wall London Wall, Barbican, London, England, EC2Y 5AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ifc, 5, St Helier, St Helier, Jersey, JE1 1ST | Corporate Secretary | 09 February 2017 | Active |
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
33, Cavendish Square, London, United Kingdom, W1G 0PW | Secretary | 10 April 2014 | Active |
Ifc 5, St Helier, Jersey, Jersey, JE1 1ST | Director | 06 December 2018 | Active |
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 09 February 2017 | Active |
33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 10 April 2014 | Active |
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 09 January 2017 | Active |
33, Cavendish Square, London, W1G 0PW | Director | 07 February 2017 | Active |
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS | Director | 31 March 2023 | Active |
33, Cavendish Square, London, W1G 0PW | Director | 07 February 2017 | Active |
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 26 November 2018 | Active |
33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 10 April 2014 | Active |
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS | Director | 08 February 2019 | Active |
33, Cavendish Square, London, W1G 0PW | Director | 07 February 2017 | Active |
Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Officers | Appoint person director company with name date. | Download |
2023-04-17 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-11 | Officers | Appoint corporate secretary company with name date. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2019-02-18 | Officers | Appoint person director company with name date. | Download |
2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-18 | Officers | Appoint person director company with name date. | Download |
2018-12-18 | Officers | Termination director company with name termination date. | Download |
2018-11-26 | Officers | Termination director company with name termination date. | Download |
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