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RATHBONE SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:RATHBONE SQUARE LIMITED
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:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sixth Floor, 125 London Wall London Wall, Barbican, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ifc, 5, St Helier, St Helier, Jersey, JE1 1ST

Corporate Secretary09 February 2017Active
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS

Director04 July 2023Active
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS

Director04 July 2023Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Secretary10 April 2014Active
Ifc 5, St Helier, Jersey, Jersey, JE1 1ST

Director06 December 2018Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director09 February 2017Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director10 April 2014Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director09 January 2017Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS

Director31 March 2023Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director26 November 2018Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director10 April 2014Active
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS

Director08 February 2019Active
33, Cavendish Square, London, W1G 0PW

Director07 February 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-06Officers

Appoint person director company with name date.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Address

Change registered office address company with date old address new address.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Officers

Appoint corporate secretary company with name date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2019-02-18Officers

Appoint person director company with name date.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-12-18Officers

Appoint person director company with name date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-11-26Officers

Termination director company with name termination date.

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