Menna Overview
Here’s a quick overview of RATHBONE SQUARE LIMITED 👀 — a London based business that started in 2014.
RATHBONE SQUARE LIMITED
- Company statusactive
- Company No08991498
- Age12 years 3 months Incorporated 10 April 2014
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
RATHBONE SQUARE LIMITED is an active company incorporated on 10 April 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Dec 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANNE SECRETARIES LIMITED | corporate secretary | 09 Feb 2017 | |
| MALCOLM, Peter David | director | Jan 1964 | 04 Jul 2023 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, MATTIMORE, Christine Anne are mutual persons.
MALCOLM, Peter David, MATTIMORE, Christine Anne are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, BINGHAM, Jason Christopher are mutual persons.
MALCOLM, Peter David, BINGHAM, Jason Christopher are mutual persons.
MALCOLM, Peter David, BINGHAM, Jason Christopher are mutual persons.
MALCOLM, Peter David, BINGHAM, Jason Christopher are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, MARTIN, Sean Peter, AUNE, Lisa, MATTIMORE, Christine Anne, SEATTER, Anton are mutual persons.
MALCOLM, Peter David, MARTIN, Sean Peter, AUNE, Lisa, SEATTER, Anton are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter, BINGHAM, Jason Christopher are mutual persons.
MARTIN, Sean Peter, BINGHAM, Jason Christopher are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
AUNE, Lisa, MATTIMORE, Christine Anne, MOORE, Kelly, SEATTER, Anton are mutual persons.
BINGHAM, Jason Christopher, WARNES, Christopher Michael are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, SANDERSON, Nicholas James are mutual persons.
COURTAULD, Toby Augustine, MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine, WHITE, Andrew Nicholas Howard are mutual persons.
COURTAULD, Toby Augustine are mutual persons.
MATTIMORE, Christine Anne are mutual persons.
MATTIMORE, Christine Anne are mutual persons.
MATTIMORE, Christine Anne are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard, WHITE, Andrew Nicholas Howard are mutual persons.
MEW, Steven Richard are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
SANDERSON, Nicholas James are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
WARNES, Christopher Michael are mutual persons.
KAVAK UK HOLDCO LIMITED
MALCOLM, Peter David are mutual persons.
LUDGATE FUNDING PLC
MALCOLM, Peter David are mutual persons.
SSB NO. 1 PLC
MALCOLM, Peter David are mutual persons.
NEWGATE FUNDING PLC
MALCOLM, Peter David are mutual persons.
RSL FINANCE (NO. 1) PLC
MALCOLM, Peter David are mutual persons.
CUTLERS GARDENS ESTATES LIMITED
MALCOLM, Peter David, BINGHAM, Jason Christopher are mutual persons.
HAWKHILL HOUSE LIMITED
BINGHAM, Jason Christopher, WARNES, Christopher Michael are mutual persons.
GPE (PROPCO 2) LIMITED
COURTAULD, Toby Augustine, SANDERSON, Nicholas James, WHITE, Andrew Nicholas Howard are mutual persons.
14 BROOK STREET MANAGEMENT COMPANY LIMITED
COURTAULD, Toby Augustine, SANDERSON, Nicholas James are mutual persons.
THE NEW WEST END COMPANY
COURTAULD, Toby Augustine are mutual persons.
THE OUTWARD BOUND TRUST
SANDERSON, Nicholas James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RATHBONE SQUARE LIMITED 👀 — a London based business that started in 2014.