Rathbone Square No. 1 Limited
- Company number
- 04122795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2000
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- 18/19 Hanover Square (No.1) Limited (until 17 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODDS, John Andrew William | Director | 12 Dec 2000 | 24 Aug 2001 |
| HARRIS, Iain Farlane Sim | Director | 12 Dec 2000 | 21 Nov 2003 |
| BAKER, Michael John | Director | 1 Aug 2001 | 30 Jun 2006 |
| WRIGHT, Geoffrey Harcroft | Director | 12 Dec 2000 | 30 Jun 2006 |
| ATKINS, David John | Director | 1 Jan 2005 | 3 Aug 2006 |
| HARDIE, Nicholas Alan Scott | Director | 1 Aug 2001 | 3 Aug 2006 |
| BYWATER, John Andrew | Director | 12 Dec 2000 | 3 Aug 2006 |
| HAYDON, Stuart John | Secretary | 12 Dec 2000 | 3 Aug 2006 |
| COLE, Peter William Beaumont | Director | 12 Dec 2000 | 3 Aug 2006 |
| PESKIN, Richard Martin | Director | 4 Aug 2006 | 31 Mar 2009 |
| NOEL, Robert Montague | Director | 4 Aug 2006 | 30 Sep 2009 |
| DRAKESMITH, Nicholas Timon | Director | 4 Aug 2006 | 27 May 2011 |
| THOMPSON, Neil | Director | 4 Aug 2006 | 12 Dec 2016 |
| MARTIN, Desna Lee | Secretary | 4 Aug 2006 | 30 Sep 2019 |
| MEW, Steven Richard | Director | 7 Feb 2017 | 31 Dec 2023 |
| SANDERSON, Nicholas James | Director | 25 Jul 2011 | 30 Jan 2026 |
| WHITE, Andrew Nicholas Howard | Director | 7 Feb 2017 | 11 Sep 2026 |
| COTTAM, Jayne | Director | 26 Mar 2026 | |
| NICHOLSON, Daniel Christopher | Director | 1 Jan 2024 | |
| LENNARK, Darren | Secretary | 30 Sep 2019 | |
| COURTAULD, Toby Augustine | Director | 4 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Rathbone Place (G.P. 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Owned by
Rathbone Square No. 1 Limited → The Rathbone Place Partnership (G.p. 2) Limited → The Rathbone Place Partnership (G.p. 1) Limited → Great Portland Estates P L C
Directors’ other companies
- COTTAM, Jayne - Director at Courtana Investments Limited
- COTTAM, Jayne - Director at G.P.E. (Rathbone Place 2) Limited
- COTTAM, Jayne - Director at G.P.E. (Rathbone Place 3) Limited
- COTTAM, Jayne - Director at Rathbone Square No. 2 Limited
- COURTAULD, Toby Augustine - Director at Collin Estates Limited
- COURTAULD, Toby Augustine - Director at Great Portland Estates Services Limited
- COURTAULD, Toby Augustine - Director at The New West End Company
- COURTAULD, Toby Augustine - Director at GPE (Gable) Limited
- COURTAULD, Toby Augustine - Director at GPE (Brook Street) Limited
- COURTAULD, Toby Augustine - Director at Knighton Estates Limited
Companies at the same address
- Collin Estates Limited (00349259)
- Courtana Investments Limited (00764696)
- G.P.E. (Bermondsey Street) Limited (05593239)
- G.P.E. (Hanover Square) Limited (03723180)
- G.P.E. (St Thomas Street) Limited (05593274)
- G.P.E. Construction Limited (04936146)
- GPE Pension Trustee Limited (05406955)
- Great Portland Estates P L C (00596137)
- Great Portland Estates Services Limited (00517550)
- Great Victoria Property (No.2) Limited (05385912)