THE RETAIL & WAREHOUSE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE RETAIL & WAREHOUSE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE RETAIL & WAREHOUSE COMPANY LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904114. The accounts status is DORMANT.
THE RETAIL & WAREHOUSE COMPANY LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904114. The accounts status is DORMANT.
THE RETAIL & WAREHOUSE COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
SWEETVALE LIMITED (until 14/11/2003)
SWEETVALE LIMITED (until 14/11/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2022 | 16/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
| ARTHUR JOHN STEWART | Apr 1970 | British | Director | 1994-03-30 UNTIL 1994-06-15 | RESIGNED |
| MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-03-20 UNTIL 2006-08-30 | RESIGNED |
| MR PAUL JACOBS | Jan 1968 | British | Director | 2002-03-01 UNTIL 2004-10-14 | RESIGNED |
| MR PHILIP JOHN SAUNDERS | Feb 1955 | British | Director | 2001-12-17 UNTIL 2004-10-14 | RESIGNED |
| JONATHAN WINSTON ROSE | May 1973 | British | Director | 2004-10-18 UNTIL 2006-08-30 | RESIGNED |
| MR ANTONY DAVID ROSCOE | Jan 1958 | British | Director | 1994-09-14 UNTIL 1997-03-27 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-08-30 UNTIL 2011-06-30 | RESIGNED |
| MR PATRICK RANGER | Dec 1959 | British | Director | 1997-04-02 UNTIL 2001-09-13 | RESIGNED |
| EDWARD HENRY WHITTINGHAM MOORE | May 1968 | British | Director | 1994-06-15 UNTIL 1994-09-14 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-25 UNTIL 2022-03-31 | RESIGNED |
| JOHN ROMAN PATRICK MADDISON | Nov 1981 | British | Director | 2014-10-02 UNTIL 2015-04-10 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2009-11-06 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2018-04-25 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2018-04-25 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-03-02 UNTIL 1994-03-30 | RESIGNED | ||
| EDWARD HENRY WHITTINGHAM MOORE | May 1968 | British | Secretary | 1994-06-15 UNTIL 1994-09-14 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
| ARTHUR JOHN STEWART | Apr 1970 | British | Secretary | 1994-03-30 UNTIL 1994-06-15 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | 1994-09-14 UNTIL 1998-03-20 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-02 UNTIL 1994-03-30 | RESIGNED | ||
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-11-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-08-30 UNTIL 2017-04-05 | RESIGNED |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 1996-01-25 UNTIL 1997-03-27 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 1997-03-27 UNTIL 2006-08-30 | RESIGNED |
| MR GERARD PHILIP COHEN | Jul 1958 | British | Director | 2002-01-14 UNTIL 2002-12-31 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 1994-09-14 UNTIL 1998-03-20 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2010-08-16 | RESIGNED |
| MR ANTHONY RICHARD BULL | May 1939 | British | Director | 1994-09-14 UNTIL 2004-10-14 | RESIGNED |
| PHILIP RICHARD VERE BROKE | Sep 1962 | British | Director | 1994-03-30 UNTIL 1994-09-14 | RESIGNED |
| MR DAVID PURCELL STEWART | Sep 1941 | British | Director | 1998-02-23 UNTIL 2000-08-29 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-03-09 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 UNTIL 2018-03-30 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| BARRY WILLIAM HUME | Jul 1944 | British | Director | 1994-09-14 UNTIL 2002-02-28 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2021-12-31 | RESIGNED |
| MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2000-08-29 UNTIL 2001-09-13 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Mary Street Estate Limited | 2017-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |