RATHBONE MARKET MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
RATHBONE MARKET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07738249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DN
One Coleman Street
London
EC2R 5AA
Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECF (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Mohammad Jawwad Ali (932573989) has left the board |
| 08/08/2024 | New Board Member Christos Dimitriadis (930834757) Appointed |
| 06/08/2024 | New Board Member Mohammad Jawwad Ali (932573989) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE MARKET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 608 Past: 332 |
View Report |
|
02/08/2024 - Present (4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECF (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CARGO COMMERCIAL PROPERTY LIMITED | Non-Trading | View Report |
| ECF (CANNING TOWN) LIMITED | Non-Trading | View Report |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Mohammad Jawwad Ali (932573989) has left the board |
| 08/08/2024 | New Board Member Christos Dimitriadis (930834757) Appointed |
| 06/08/2024 | New Board Member Mohammad Jawwad Ali (932573989) Appointed |
| 06/08/2024 | Duncan John Marshall Cumberland (929452793) has left the board |
| 06/08/2024 | Thomas Lloyd Roberts (928032789) has left the board |
| 06/08/2024 | New Board Member William Djoussi Kouda (932574144) Appointed |
| 06/08/2024 | New Board Member Christos Dimitriadis (932574088) Appointed |
| 06/08/2024 | New Board Member Aditya Shetty (932574078) Appointed |
| 06/08/2024 | New Board Member Joseph Melhem (932574100) Appointed |
| 06/08/2024 | New Board Member Robin Mabley (932574125) Appointed |
| 31/07/2024 | New Company Secretary FAIROAK ESTATE MANAGEMENT (913637835) Appointed |
| 29/07/2024 | LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board |
| 29/07/2024 | New Company Secretary TRINITY NOMINEES (1) LIMITED (932548286) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Alexander Edwards (911793371) has left the board |
| 26/05/2023 | New Board Member Thomas Lloyd Roberts (928032789) Appointed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Duncan John Marshall Cumberland (929452793) Appointed |
| 12/04/2022 | New Board Member Duncan John Marshall Cumberland (929458023) Appointed |
| 08/04/2022 | David Hoyle (907896586) has left the board |
| 01/04/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 27/01/2017 | New Board Member David Hoyle (907896586) Appointed |
| 26/12/2016 | Paul Parry (901142134) has left the board |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (916228384) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 05/06/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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