RETAIL STORES PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL STORES PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RETAIL STORES PROPERTY HOLDINGS LIMITED was incorporated 22 years ago on 30/04/2001 and has the registered number: 04208613. The accounts status is DORMANT.

RETAIL STORES PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
MR MARCO CAPELLO Aug 1960 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2008-05-13 UNTIL 2013-12-19 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-09-06 UNTIL 2018-01-19 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2006-03-31 UNTIL 2008-05-13 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2002-04-17 UNTIL 2010-09-06 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2001-04-30 UNTIL 2010-09-06 RESIGNED
FIONA MARY HARRISON Dec 1950 British Director 2001-04-30 UNTIL 2002-07-08 RESIGNED
MS GAIL ROBSON British Secretary 2001-04-30 UNTIL 2010-09-14 RESIGNED
EMILIO DE SPIEZIO SARDO Mar 1977 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2001-04-30 UNTIL 2010-01-12 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2001-04-30 UNTIL 2010-09-06 RESIGNED
MR MARCO ANATRIELLO Sep 1981 Italian Director 2010-09-06 UNTIL 2020-08-07 RESIGNED
FRASER STUART ALLAN Dec 1959 British Director 2004-06-18 UNTIL 2006-03-31 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2001-04-30 UNTIL 2014-11-20 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2001-04-30 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limited 2016-11-30 London   Significant influence or control
Liberty Limited 2016-04-06 Mayfair   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
FIRED EARTH LIMITED BANBURY ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
DAVID LINLEY & CO LIMITED STEYNING Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DAVID LINLEY HOLDINGS LIMITED STEYNING Active GROUP 70100 - Activities of head offices
ROUGHLY RED LIMITED MANCHESTER Dissolved... DORMANT 9999 - Dormant company
TEXSELECT Dissolved... FULL 74100 - specialised design activities
AFG AGA LIMITED LONG EATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
DAVID LINLEY FURNITURE LIMITED STEYNING Active DORMANT 74990 - Non-trading company
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY TUDOR PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DYNAMIC BRAND MANAGEMENT LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY FABRIC SALES LTD LONDON UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles