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 27 years ago on 01/01/1994 and has the registered number: 02883736. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

RETAIL PLUS GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2020 31/12/2021

Registered Office

41-42 EASTCASTLE STREET
LONDON
W1W 8DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED (until 30/11/2004)

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

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
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
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 UNTIL 2015-11-20 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
ROBERT ALFRED GILCHRIST Mar 1961 British Director 1994-01-01 UNTIL 1994-07-15 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
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
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-11-20 UNTIL 2017-01-10 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-12 UNTIL 2002-03-22 RESIGNED
WILLIAM NIGEL HENRY JONES Dec 1951 British Secretary 1994-01-01 UNTIL 2000-12-12 RESIGNED
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-11-20 UNTIL 2019-11-01 RESIGNED
ANDREW GRANT DUFF May 1960 British Secretary 2004-12-17 UNTIL 2015-11-20 RESIGNED
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 UNTIL 2004-12-17 RESIGNED
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2002-03-22 UNTIL 2004-06-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-01-01 UNTIL 1994-01-01 RESIGNED

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ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RETAIL PLUS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADD LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
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ADDINGTON CAPITAL COINVESTMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL PLUS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADD LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELM PARK (BONSAI) LTD FITZROVIA UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTH WOODHAM FERRERS LTD FITZROVIA UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMAN HOLIDAY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ADDINGTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS 2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL COINVESTMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BONSAI HOLDINGS LLP LONDON Active SMALL None Supplied