Rathbone Square No. 1 Limited

Active04122795 Private limited company
Incorporated
12 December 2000 (25 years)
Previously known as
18/19 Hanover Square (No.1) Limited (until 17 November 2016)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at G.P.E. (Newman Street) Limited, Courtana Investments Limited, G.P.E. (Rathbone Place 2) Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 January 2024
Also at Gpe (Gable) Limited, Great Portland Estates P L C, Great Victoria Property Limited · more companies
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 4 August 2006
Also at Gpe (Gable) Limited, The Rathbone Place Partnership (G.P. 1) Limited, G.P.E. (Rathbone Place 3) Limited · more companies
British
Born April 1968 (58)
Officer history (17 former)
11 September 2026
Resigned White, Andrew Nicholas Howard as Director
26 March 2026
Appointed Cottam, Jayne as Director
30 January 2026
Resigned Sanderson, Nicholas James as Director
1 January 2024
Appointed Nicholson, Daniel Christopher as Director
31 December 2023
Resigned Mew, Steven Richard as Director
30 September 2019
Resigned Martin, Desna Lee as Secretary
30 September 2019
Appointed Lennark, Darren as Secretary
7 February 2017
Appointed White, Andrew Nicholas Howard as Director
7 February 2017
Appointed Mew, Steven Richard as Director
12 December 2016
Resigned Thompson, Neil as Director
25 July 2011
Appointed Sanderson, Nicholas James as Director
27 May 2011
Resigned Drakesmith, Nicholas Timon as Director
30 September 2009
Resigned Noel, Robert Montague as Director
31 March 2009
Resigned Peskin, Richard Martin as Director
4 August 2006
Appointed Martin, Desna Lee as Secretary
4 August 2006
Appointed Thompson, Neil as Director
4 August 2006
Appointed Noel, Robert Montague as Director
4 August 2006
Appointed Peskin, Richard Martin as Director
4 August 2006
Appointed Courtauld, Toby Augustine as Director
4 August 2006
Appointed Drakesmith, Nicholas Timon as Director
3 August 2006
Resigned Atkins, David John as Director
3 August 2006
Resigned Cole, Peter William Beaumont as Director
3 August 2006
Resigned Bywater, John Andrew as Director
3 August 2006
Resigned Hardie, Nicholas Alan Scott as Director
3 August 2006
Resigned Haydon, Stuart John as Secretary
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
30 June 2006
Resigned Baker, Michael John as Director
1 January 2005
Appointed Atkins, David John as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
24 August 2001
Resigned Dodds, John Andrew William as Director
1 August 2001
Appointed Hardie, Nicholas Alan Scott as Director
1 August 2001
Appointed Baker, Michael John as Director
12 December 2000
Appointed Harris, Iain Farlane Sim as Director
12 December 2000
Appointed Wright, Geoffrey Harcroft as Director
12 December 2000
Appointed Haydon, Stuart John as Secretary
12 December 2000
Appointed Dodds, John Andrew William as Director
12 December 2000
Appointed Bywater, John Andrew as Director
12 December 2000
Appointed Cole, Peter William Beaumont as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 7742507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 March 2026
14 September 2026Termination of appointment of a director
1 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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