Company number 03269395
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, 5TH FLOOR EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of RATHSTONE LIMITED are www.rathstone.co.uk, and www.rathstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Rathstone Limited is a Private Limited Company.
The company registration number is 03269395. Rathstone Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Rathstone Limited is Manhattan Loft Corporation 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HITCHCOCK, John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 25 October 1996
Director
HITCHCOCK, John
Resigned: 01 October 1999
Appointed Date: 12 December 1996
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 25 October 1996
Persons With Significant Control
Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
RATHSTONE LIMITED Events
06 Dec 2016
Confirmation statement made on 25 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
12 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 68 more events
24 Oct 1997
New secretary appointed
07 Oct 1997
Particulars of mortgage/charge
03 Oct 1997
Particulars of mortgage/charge
08 Jul 1997
Particulars of mortgage/charge
25 Oct 1996
Incorporation
30 September 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied
on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: 152-184 (even numbers only) clapham high street and 156 &…
25 September 1997
Debenture
Delivered: 3 October 1997
Status: Satisfied
on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied
on 18 October 2012
Persons entitled: South London Church Fund and Southwark Diocesan Board of Finance
Description: F/H land at 54 bromwells road london SW4 t/n LN180517 and…