THOMAS RATTENBURY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 02379121
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,476 ; Register(s) moved to registered office address 21-27 Lamb's Conduit Street London WC1N 3GS. The most likely internet sites of THOMAS RATTENBURY LIMITED are www.thomasrattenbury.co.uk, and www.thomas-rattenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Rattenbury Limited is a Private Limited Company. The company registration number is 02379121. Thomas Rattenbury Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Thomas Rattenbury Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . GREEN, Fiona Elaine is a Secretary of the company. CROSS, Helen Elizabeth is a Director of the company. GREEN, Fiona Elaine is a Director of the company. GREEN, Julian Newman is a Director of the company. WHEALY, Lucy Hannah is a Director of the company. Secretary GREEN, Alan Newman has been resigned. Director GREEN, Alan Newman has been resigned. Director GREEN, David Newman has been resigned. Director GREEN, Gillian Geraldine has been resigned. Director GREEN, Lois Susan Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Fiona Elaine
Appointed Date: 23 January 2014

Director
CROSS, Helen Elizabeth
Appointed Date: 13 August 2012
63 years old

Director
GREEN, Fiona Elaine
Appointed Date: 13 August 2012
57 years old

Director
GREEN, Julian Newman
Appointed Date: 13 August 2012
60 years old

Director
WHEALY, Lucy Hannah
Appointed Date: 13 August 2012
56 years old

Resigned Directors

Secretary
GREEN, Alan Newman
Resigned: 25 November 2013

Director
GREEN, Alan Newman
Resigned: 25 November 2013
91 years old

Director
GREEN, David Newman
Resigned: 03 November 2014
85 years old

Director
GREEN, Gillian Geraldine
Resigned: 07 July 2009
85 years old

Director
GREEN, Lois Susan Ellen
Resigned: 06 May 2014
92 years old

THOMAS RATTENBURY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,476

05 May 2016
Register(s) moved to registered office address 21-27 Lamb's Conduit Street London WC1N 3GS
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 1,476

...
... and 97 more events
23 Jun 1989
Director resigned;new director appointed

23 Jun 1989
Registered office changed on 23/06/89 from: 2 baches street london N1 6UB

21 Jun 1989
Company name changed hovereed LIMITED\certificate issued on 22/06/89

19 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1989
Incorporation

THOMAS RATTENBURY LIMITED Charges

14 November 2014
Charge code 0237 9121 0005
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No EGL64838…
14 November 2014
Charge code 0237 9121 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No SGL455939…
17 September 2014
Charge code 0237 9121 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0237 9121 0002
Delivered: 3 July 2014
Status: Satisfied on 20 November 2014
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
30 June 2014
Charge code 0237 9121 0001
Delivered: 3 July 2014
Status: Satisfied on 20 November 2014
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: 1A cargreen road, london;. 514, 516 and 518 high road…