SHANTOU RATHBONE LIMITED
LONDON

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Company number 09157346
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address RENAISSANCE ACCOUNTANTS LIMITED, 225 MARSH WALL, LONDON, ENGLAND, E14 9FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of SHANTOU RATHBONE LIMITED are www.shantourathbone.co.uk, and www.shantou-rathbone.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. Shantou Rathbone Limited is a Private Limited Company. The company registration number is 09157346. Shantou Rathbone Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Shantou Rathbone Limited is Renaissance Accountants Limited 225 Marsh Wall London England E14 9fw. The company`s financial liabilities are £464.21k. It is £281.71k against last year. And the total assets are £464.21k, which is £281.71k against last year. PENG, Wenqiong is a Director of the company. Director FELDMAN, Jamie Josef has been resigned. Director IRWIN, Paul John has been resigned. The company operates in "Buying and selling of own real estate".


shantou rathbone Key Finiance

LIABILITIES £464.21k
+154%
CASH n/a
TOTAL ASSETS £464.21k
+154%
All Financial Figures

Current Directors

Director
PENG, Wenqiong
Appointed Date: 01 August 2014
40 years old

Resigned Directors

Director
FELDMAN, Jamie Josef
Resigned: 08 August 2014
Appointed Date: 08 August 2014
44 years old
Director
IRWIN, Paul John
Resigned: 08 August 2014
Appointed Date: 01 August 2014
46 years old

Persons With Significant Control

Ms Wenqiong Peng
Notified on: 1 August 2016
10 years old
Nature of control: Ownership of shares – 75% or more
Mr Jamie Josef Feldman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SHANTOU RATHBONE LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon Surrey CR0 3AA to C/O Renaissance Accountants Limited 225 Marsh Wall London E14 9FW on 9 March 2016
...
... and 1 more events
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
08 Aug 2014
Termination of appointment of Jamie Josef Feldman as a director on 8 August 2014
08 Aug 2014
Appointment of Mr Jamie Josef Feldman as a director on 8 August 2014
08 Aug 2014
Termination of appointment of Paul John Irwin as a director on 8 August 2014
01 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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