RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161876. The accounts status is DORMANT.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161876. The accounts status is DORMANT.
RETAIL STORES PROPERTY HOLDINGS NO.1 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 / 1 | 30/01/2021 |
Registered Office
210-220 REGENT STREET
LONDON
W1B 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADIL MEHBOOB-KHAN | Jan 1964 | British | Director | 2020-07-29 | CURRENT |
MR ROBERT UNSWORTH | Oct 1973 | British | Director | 2020-07-29 | CURRENT |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2002-03-04 UNTIL 2010-01-12 | RESIGNED |
MS GAIL ROBSON | British | Secretary | 2002-03-05 UNTIL 2010-09-14 | RESIGNED | |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2002-03-04 UNTIL 2010-09-06 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2002-03-05 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2002-03-05 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2002-03-05 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2002-03-05 UNTIL 2014-11-20 | RESIGNED | ||
FRASER STUART ALLAN | Dec 1959 | British | Director | 2004-06-18 UNTIL 2006-03-31 | RESIGNED |
MR MARCO ANATRIELLO | Sep 1981 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2002-03-04 UNTIL 2012-03-31 | RESIGNED |
FILEX NOMINEES LIMITED | Corporate Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
MR MARCO CAPELLO | Aug 1960 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
PAUL JOHN HARRIS | Jul 1969 | British | Director | 2008-05-13 UNTIL 2013-12-19 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2002-03-04 UNTIL 2010-09-06 | RESIGNED |
MR CRISPIN PAUL MARDON | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-05-13 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2002-03-04 UNTIL 2010-09-06 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2002-03-04 UNTIL 2010-09-06 | RESIGNED |
VISHESH NATH SRIVASTAVA | Apr 1983 | British | Director | 2010-09-06 UNTIL 2018-01-19 | RESIGNED |
MR EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2010-09-06 UNTIL 2020-08-07 | RESIGNED |
MRS GAIL TIMMINS | Secretary | 2015-12-10 UNTIL 2016-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Zeta Limited | 2016-11-30 | London | Significant influence or control |