RATHBONE SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08991498
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Ms Christine Anne Mattimore as a director on 9 January 2017; Appointment of Mr Jason Bingham as a director on 9 February 2017; Registered office address changed from 33 Cavendish Square London W1G 0PW to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 22 February 2017. The most likely internet sites of RATHBONE SQUARE LIMITED are www.rathbonesquare.co.uk, and www.rathbone-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Square Limited is a Private Limited Company. The company registration number is 08991498. Rathbone Square Limited has been working since 10 April 2014. The present status of the company is Active. The registered address of Rathbone Square Limited is Asticus Building 2nd Floor 21 Palmer Street London England Sw1h 0ad. . BINGHAM, Jason Christopher is a Director of the company. MATTIMORE, Christine Anne is a Director of the company. Secretary MARTIN, Desna Lee has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director MEW, Steven Richard has been resigned. Director SANDERSON, Nicholas James has been resigned. Director THOMPSON, Neil has been resigned. Director WHITE, Andrew Nicholas Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BINGHAM, Jason Christopher
Appointed Date: 09 February 2017
47 years old
Director
MATTIMORE, Christine Anne
Appointed Date: 09 January 2017
65 years old

Resigned Directors

Secretary
MARTIN, Desna Lee
Resigned: 09 February 2017
Appointed Date: 10 April 2014
Director
COURTAULD, Toby Augustine
Resigned: 09 February 2017
Appointed Date: 10 April 2014
57 years old
Director
MEW, Steven Richard
Resigned: 09 February 2017
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Resigned: 09 February 2017
Appointed Date: 07 February 2017
52 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 10 April 2014
57 years old
Director
WHITE, Andrew Nicholas Howard
Resigned: 09 February 2017
Appointed Date: 07 February 2017
55 years old

RATHBONE SQUARE LIMITED Events

24 Feb 2017
Appointment of Ms Christine Anne Mattimore as a director on 9 January 2017
23 Feb 2017
Appointment of Mr Jason Bingham as a director on 9 February 2017
22 Feb 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 22 February 2017
22 Feb 2017
Termination of appointment of Andrew Nicholas Howard White as a director on 9 February 2017
22 Feb 2017
Termination of appointment of Nicholas James Sanderson as a director on 9 February 2017
...
... and 10 more events
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
24 Sep 2015
Total exemption full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
26 Sep 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1

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