RATHBONE MARKET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 07738249
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr David Hoyle as a director on 19 January 2017; Termination of appointment of Paul Parry as a director on 22 December 2016. The most likely internet sites of RATHBONE MARKET MANAGEMENT COMPANY LIMITED are www.rathbonemarketmanagementcompany.co.uk, and www.rathbone-market-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Market Management Company Limited is a Private Limited Company. The company registration number is 07738249. Rathbone Market Management Company Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Rathbone Market Management Company Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. EDWARDS, Paul Alexander is a Director of the company. HOYLE, David is a Director of the company. Director GORDON, Helen Christine has been resigned. Director PARRY, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 11 August 2011
Director
EDWARDS, Paul Alexander
Appointed Date: 17 October 2011
61 years old
Director
HOYLE, David
Appointed Date: 19 January 2017
64 years old

Resigned Directors

Director
GORDON, Helen Christine
Resigned: 17 October 2011
Appointed Date: 11 August 2011
66 years old
Director
PARRY, Paul
Resigned: 22 December 2016
Appointed Date: 11 August 2011
75 years old

RATHBONE MARKET MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Appointment of Mr David Hoyle as a director on 19 January 2017
22 Dec 2016
Termination of appointment of Paul Parry as a director on 22 December 2016
29 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 18/12/2015
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 415
...
... and 10 more events
08 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011
Appointment of Paul Edwards as a director
03 Nov 2011
Termination of appointment of Helen Gordon as a director
12 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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