17 & 17A RATHBONE STREET 2016 LIMITED
LONDON

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Company number 10024429
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 17 & 17a Rathbone Street London W1T 1nd United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 21 February 2017; Appointment of Crabtree Pm Limited as a secretary on 20 February 2017. The most likely internet sites of 17 & 17A RATHBONE STREET 2016 LIMITED are www.1717arathbonestreet2016.co.uk, and www.17-17a-rathbone-street-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 17a Rathbone Street 2016 Limited is a Private Limited Company. The company registration number is 10024429. 17 17a Rathbone Street 2016 Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of 17 17a Rathbone Street 2016 Limited is Marlborough House 298 Regents Park Road London England N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. ARIAS, Oscar Felipe is a Director of the company. CULLEN, Nicholas Charles is a Director of the company. GREER, Richard David is a Director of the company. MARKS, Timothy John is a Director of the company. HARFREY'S LIMITED is a Director of the company. Director ALESSANDRINI, Marco has been resigned. Director BERO SCA has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 20 February 2017
Director
ARIAS, Oscar Felipe
Appointed Date: 15 March 2016
45 years old
Director
CULLEN, Nicholas Charles
Appointed Date: 24 February 2016
64 years old
Director
GREER, Richard David
Appointed Date: 24 February 2016
64 years old
Director
MARKS, Timothy John
Appointed Date: 05 May 2016
67 years old
Director
HARFREY'S LIMITED
Appointed Date: 15 March 2016

Resigned Directors

Director
ALESSANDRINI, Marco
Resigned: 24 February 2016
Appointed Date: 24 February 2016
42 years old
Director
BERO SCA
Resigned: 01 July 2016
Appointed Date: 15 March 2016

Persons With Significant Control

Bracher Rawlins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

17 & 17A RATHBONE STREET 2016 LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Registered office address changed from 17 & 17a Rathbone Street London W1T 1nd United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 21 February 2017
21 Feb 2017
Appointment of Crabtree Pm Limited as a secretary on 20 February 2017
05 Jul 2016
Termination of appointment of Bero Sca as a director on 1 July 2016
16 May 2016
Appointment of Mr Timothy John Marks as a director on 5 May 2016
...
... and 1 more events
22 Apr 2016
Director's details changed for Oscar Felipe Ariaa on 15 March 2016
11 Apr 2016
Appointment of Bero Sca as a director on 15 March 2016
11 Apr 2016
Appointment of Harfrey's Limited as a director on 15 March 2016
08 Apr 2016
Appointment of Oscar Felipe Ariaa as a director on 15 March 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP .09
  • MODEL ARTICLES ‐ Model articles adopted

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