RATHSTONE LIMITED
LONDON

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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

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 October 2009

Director
HANDELSMAN, Harry
Appointed Date: 01 October 1999
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 12 December 1996

Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 September 2008

Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 13 October 1997

Secretary
VRANKOVIC, Maria
Resigned: 01 September 2008
Appointed Date: 19 November 2002

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
  • GBP 2

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
  • GBP 2

...
... 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

RATHSTONE LIMITED Charges

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…