Rathbone Secretaries Limited

General information

Name:

Rathbone Secretaries Ltd

Office Address:

8 Finsbury Circus EC2M 7AZ London

Number: 04627820

Incorporation date: 2003-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rathbone Secretaries Limited can be contacted at London at 8 Finsbury Circus. Anyone can look up this business using the post code - EC2M 7AZ. This company has been in business on the English market for twenty one years. This enterprise is registered under the number 04627820 and company's official status is active. This company's registered with SIC code 99999 - Dormant Company. 2022/12/31 is the last time when company accounts were reported.

That company owes its success and constant improvement to exactly four directors, who are Trevor H., James H., Mary F. and Bruce N., who have been running the company since 2024-01-01. In addition, the director's responsibilities are regularly backed by a secretary - Ali J., who was chosen by this specific company eight years ago.

The companies with significant control over this firm are as follows: Rathbone Trust Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Curzon Street, W1J 5FB and was registered as a PSC under the reg no 01688454.

Company staff

Trevor H.

Role: Director

Appointed: 01 January 2024

Latest update: 2 April 2024

James H.

Role: Director

Appointed: 01 January 2024

Latest update: 2 April 2024

Mary F.

Role: Director

Appointed: 01 January 2024

Latest update: 2 April 2024

Ali J.

Role: Secretary

Appointed: 01 May 2016

Latest update: 2 April 2024

Bruce N.

Role: Director

Appointed: 03 January 2003

Latest update: 2 April 2024

People with significant control

Rathbone Trust Company Limited
Address: 1 Curzon Street Curzon Street, London, W1J 5FB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01688454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on 2024/01/01. (AP01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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