The Rathbone Place Partnership (g.p. 1) Limited

General information

Name:

The Rathbone Place Partnership (g.p. 1) Ltd

Office Address:

33 Cavendish Square W1G 0PW London

Number: 07740829

Incorporation date: 2011-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of The Rathbone Place Partnership (g.p. 1) Limited. It first started thirteen years ago and was registered under 07740829 as its reg. no. This headquarters of this company is registered in London. You can contact them at 33 Cavendish Square. Started as The Rathbone Place (g.p. 1), the company used the name until 2011, when it was replaced by The Rathbone Place Partnership (g.p. 1) Limited. This enterprise's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. The company's latest financial reports describe the period up to 31st March 2022 and the most recent confirmation statement was released on 8th August 2023.

According to this particular company's executives data, for nearly one year there have been four directors including: Daniel N., Nicholas S. and Andrew W.. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Darren L. as a secretary since the appointment on Mon, 30th Sep 2019.

  • Previous company's names
  • The Rathbone Place Partnership (g.p. 1) Limited 2011-08-16
  • The Rathbone Place (g.p. 1) Limited 2011-08-15

Financial data based on annual reports

Company staff

Daniel N.

Role: Director

Appointed: 01 January 2024

Latest update: 19 March 2024

Darren L.

Role: Secretary

Appointed: 30 September 2019

Latest update: 19 March 2024

Nicholas S.

Role: Director

Appointed: 07 February 2017

Latest update: 19 March 2024

Andrew W.

Role: Director

Appointed: 07 February 2017

Latest update: 19 March 2024

Toby C.

Role: Director

Appointed: 15 August 2011

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Great Portland Estates Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 596137.

Great Portland Estates Plc
Address: 33 Cavendish Square Cavendish Square, London, W1G 0PW, England
Legal authority England & Wales
Legal form Registered Company
Country registered England & Wales
Place registered England & Wales
Registration number 596137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 6 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age

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