RATHBONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PB

Company number 08894595
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, W1H 7PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Adrian John Loader as a secretary on 13 May 2016. The most likely internet sites of RATHBONE PROPERTIES LIMITED are www.rathboneproperties.co.uk, and www.rathbone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Rathbone Properties Limited is a Private Limited Company. The company registration number is 08894595. Rathbone Properties Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Rathbone Properties Limited is 5 Berkeley Mews London W1h 7pb. . LOADER, Adrian John is a Secretary of the company. HIRST, Barry Anthony is a Director of the company. Director TURNBULL, Stefan Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOADER, Adrian John
Appointed Date: 13 May 2016
Director
HIRST, Barry Anthony
Appointed Date: 13 February 2014
56 years old

Resigned Directors

Director
TURNBULL, Stefan Richard
Resigned: 18 March 2016
Appointed Date: 13 February 2014
59 years old

Persons With Significant Control

Mr Barry Anthony Hirst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RATHBONE PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
13 May 2016
Appointment of Mr Adrian John Loader as a secretary on 13 May 2016
31 Mar 2016
Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 6 more events
12 Apr 2014
Registration of charge 088945950004
12 Apr 2014
Registration of charge 088945950003
10 Apr 2014
Registration of charge 088945950001
10 Apr 2014
Registration of charge 088945950002
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

RATHBONE PROPERTIES LIMITED Charges

3 April 2014
Charge code 0889 4595 0005
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
3 April 2014
Charge code 0889 4595 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: The Rathbone Properties Special Pension Scheme
Description: 17 rathbone street london t/no NGL892482…
3 April 2014
Charge code 0889 4595 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 17 rathbone street london t/no NGL892482…
3 April 2014
Charge code 0889 4595 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Rathbone Properties Special Pension Scheme
Description: 17 rathbone street, london t/no NGL895482…
3 April 2014
Charge code 0889 4595 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 17 rathbone street, london t/no NGL892482…

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