RETAIL PLUS GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL PLUS GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETAIL PLUS GENERAL PARTNER LIMITED was incorporated 30 years ago on 01/01/1994 and has the registered number: 02883736. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RETAIL PLUS GENERAL PARTNER LIMITED was incorporated 30 years ago on 01/01/1994 and has the registered number: 02883736. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RETAIL PLUS GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED (until 30/11/2004)
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED (until 30/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDINGTON CAPITAL LLP | Corporate Secretary | 2019-11-01 | CURRENT | ||
MR MATTHEW ROBERT ALLEN | Jan 1966 | British | Director | 2019-11-01 | CURRENT |
MR MARTIN LINDLEY ROBERTS | Jun 1963 | British | Director | 2019-11-01 | CURRENT |
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 1994-01-01 UNTIL 1994-07-15 | RESIGNED |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-11-20 UNTIL 2019-11-01 | RESIGNED | ||
MR MICHAEL JAMES PRYER | Mar 1965 | British | Director | 2015-04-14 UNTIL 2015-11-20 | RESIGNED |
RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 1994-01-01 UNTIL 2013-07-11 | RESIGNED |
MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 UNTIL 2015-11-20 | RESIGNED |
MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2009-09-09 UNTIL 2015-02-28 | RESIGNED |
TONY LAENEN | Apr 1980 | Belgian | Director | 2015-11-20 UNTIL 2018-03-30 | RESIGNED |
MR MARK SUMMERS HUNTER | Nov 1951 | British | Director | 1994-07-15 UNTIL 2004-12-17 | RESIGNED |
MR KEVIN JAMES HONOUR | Jun 1950 | British | Director | 1994-07-15 UNTIL 1997-10-23 | RESIGNED |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2009-09-09 UNTIL 2015-11-20 | RESIGNED |
MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2015-11-20 UNTIL 2017-01-10 | RESIGNED |
MR ROBERT JOHN HUDSON PALMER | Dec 1960 | British | Director | 2004-12-17 UNTIL 2009-07-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-01-01 UNTIL 1994-01-01 | RESIGNED | ||
ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 2000-12-12 UNTIL 2002-03-22 | RESIGNED | |
IAN EDWARD BAKER | Feb 1961 | British | Secretary | 2004-06-30 UNTIL 2004-12-17 | RESIGNED |
ANDREW GRANT DUFF | May 1960 | British | Secretary | 2004-12-17 UNTIL 2015-11-20 | RESIGNED |
WILLIAM NIGEL HENRY JONES | Dec 1951 | British | Secretary | 1994-01-01 UNTIL 2000-12-12 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-01 UNTIL 1994-01-01 | RESIGNED | ||
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2014-04-14 UNTIL 2015-11-20 | RESIGNED |
JOHN BRYAN EVANS | Nov 1934 | British | Director | 1995-02-08 UNTIL 2000-06-01 | RESIGNED |
MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2009-09-09 UNTIL 2015-11-20 | RESIGNED |
EDMUND CRASTON | May 1965 | British | Director | 2009-11-09 UNTIL 2015-11-20 | RESIGNED |
STEWART ALEXANDER COWE | Mar 1954 | British | Director | 2000-12-12 UNTIL 2004-12-17 | RESIGNED |
FLAVIO AUGUSTO ANTONIO CASERO | Mar 1973 | Italian | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2015-11-20 UNTIL 2019-11-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2017-01-10 UNTIL 2019-11-01 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Director | 2004-12-17 UNTIL 2015-11-20 | RESIGNED |
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2002-03-22 UNTIL 2004-06-30 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2001-10-06 UNTIL 2004-06-11 | RESIGNED |
PETER JOHN FARNFIELD | Aug 1955 | British | Director | 1994-01-01 UNTIL 1994-07-15 | RESIGNED |
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2004-12-17 UNTIL 2015-11-20 | RESIGNED |
MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2009-09-09 UNTIL 2015-11-20 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-01-10 UNTIL 2019-11-01 | RESIGNED |
MR TIMOTHY PETER WALTER | Sep 1949 | British | Director | 1998-06-18 UNTIL 2004-12-17 | RESIGNED |
MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2023-10-24 | 31-03-2023 | £10,001 equity |
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2022-09-23 | 31-03-2022 | £10,001 equity |
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2022-01-22 | 31-03-2021 | £10,001 equity |
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2021-02-25 | 31-03-2020 | £10,001 equity |
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2019-11-16 | 31-03-2019 | £10,001 equity |
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2018-12-22 | 31-03-2018 | £10,001 equity |
Micro-entity Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2017-12-15 | 31-03-2017 | £10,001 equity |
Abbreviated Company Accounts - RETAIL PLUS GENERAL PARTNER LIMITED | 2016-12-17 | 31-03-2016 | £10,001 equity |