RATHBONE MARKET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RATHBONE MARKET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07738249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RATHBONE MARKET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2025 |
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | Yes |
What are the latest filings for RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mohammad Jawwad Ali as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||
Cessation of Ecf (General Partner) Limited as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Mohammad Jawwad Ali on Aug 02, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Thomas Lloyd Roberts as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Duncan John Marshall Cumberland as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr William Djoussi Kouda as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Robin Mabley as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Joseph Melhem as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christos Dimitriadis as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Aditya Shetty as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Mohammad Jawwad Ali as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from One Coleman Street London EC2R 5AA to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jul 31, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||
Appointment of Trinity Nominees (1) Limited as a secretary on Jul 25, 2024 | 2 pages | AP04 | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Duncan John Marshall Cumberland as a director | 3 pages | RP04AP01 | ||||||
Appointment of Thomas Lloyd Roberts as a director on May 09, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Duncan John Marshall Cumberland as a director on Mar 31, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Hoyle as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Who are the officers of RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DIMITRIADIS, Christos | Director | Welbeck Street W1G9XB London 60 England | England | Greek | None Given | 308347570001 | ||||||||
| KOUDA, William Djoussi | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | French | Software Engineer | 325741440001 | ||||||||
| MABLEY, Robin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 325741250001 | ||||||||
| MELHEM, Joseph | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Banking | 325741000001 | ||||||||
| SHETTY, Aditya | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Management Consultancy | 325740780001 | ||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| ALI, Mohammad Jawwad | Director | 7 Silvertown Way Canning Town E16 1DJ London Fleet Heights England | England | British | Assistant Manager | 325739890001 | ||||||||
| CUMBERLAND, Duncan John Marshall | Director | Soho Square W1D 3QR London 27 United Kingdom | United Kingdom | British | Development Director - Residential | 294527930001 | ||||||||
| EDWARDS, Paul Alexander | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Chartered Surveyor | 117933710002 | ||||||||
| GORDON, Helen Christine | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Director | 59902650001 | ||||||||
| HOYLE, David | Director | EC2R 5AA London One Coleman Street | United Kingdom | British | Chartered Accountant | 78965860008 | ||||||||
| PARRY, Paul | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Chartered Accountant | 237986160001 | ||||||||
| ROBERTS, Thomas Lloyd | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Wales | Welsh | Chartered Surveyor | 280327890001 |
Who are the persons with significant control of RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecf (General Partner) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Notting Hill Home Ownership Ltd | Apr 06, 2016 | Butterwick Hammersmith W6 8DL London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0