• UK
  • RATHBONE SQUARE NO. 2 LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom

Company Information

Company registration number
04122784
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Cavendish Square
London
W1G 0PW
33 Cavendish Square, London, W1G 0PW UK

Management

Managing Directors
COURTAULD, Toby Augustine
NICHOLSON, Daniel Christopher
SANDERSON, Nicholas James
WHITE, Andrew Nicholas Howard
Company secretaries
LENNARK, Darren

Company Details

Type of Business
ltd
Incorporated
2000-12-12
Age Of Company
2000-12-12 23 years
SIC/NACE
68100

Ownership

Beneficial Owners
The Rathbone Place (G.P. 2) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
18/19 HANOVER SQUARE (NO.2) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

RATHBONE SQUARE NO. 2 LIMITED Company Description

RATHBONE SQUARE NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04122784. Its current trading status is "live". It was registered 2000-12-12. It was previously called 18/19 HANOVER SQUARE (NO.2) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at 33 Cavendish Square .
More information

Get RATHBONE SQUARE NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rathbone Square No. 2 Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom

2000-12-12 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-10-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-02) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-25) - AA

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • resolution (2016-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-09) - AR01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-06) - AA

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  • change-person-secretary-company-with-change-date (2011-01-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • appoint-person-director-company-with-name (2011-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA

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  • legacy (2009-11-30) - MG04

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  • termination-director-company-with-name (2009-10-08) - TM01

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  • legacy (2009-04-03) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA

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  • legacy (2007-07-14) - 288c

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  • legacy (2007-01-16) - 288c

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  • legacy (2007-02-01) - 395

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  • resolution (2007-02-12) - RESOLUTIONS

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  • legacy (2007-02-13) - 363s

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  • legacy (2007-02-14) - 288b

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  • memorandum-articles (2007-02-12) - MEM/ARTS

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  • legacy (2006-08-16) - 288a

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-11) - AA

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-07-14) - 288b

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  • legacy (2006-07-19) - 287

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  • legacy (2006-08-16) - 287

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  • legacy (2006-09-04) - 288c

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  • legacy (2006-10-20) - 225

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  • accounts-with-accounts-type-dormant (2005-09-22) - AA

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-01-14) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-13) - AA

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  • accounts-with-accounts-type-dormant (2003-01-30) - AA

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  • legacy (2003-12-23) - 363a

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  • legacy (2003-12-16) - 288b

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  • legacy (2002-12-23) - 363a

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  • accounts-with-accounts-type-dormant (2002-02-28) - AA

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  • legacy (2002-01-07) - 363a

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  • resolution (2001-11-09) - RESOLUTIONS

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  • legacy (2001-09-07) - 288b

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  • legacy (2001-09-06) - 288a

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  • incorporation-company (2000-12-12) - NEWINC

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