RETIREMENT PLUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETIREMENT PLUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETIREMENT PLUS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05264031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETIREMENT PLUS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05264031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETIREMENT PLUS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
168 SHOREDITCH HIGH STREET
LONDON
E1 6HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TROYVALE LIMITED (until 06/12/2004)
TROYVALE LIMITED (until 06/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL GEORGE MILNER | Aug 1961 | British | Director | 2022-03-10 | CURRENT |
IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 2022-03-10 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-19 UNTIL 2004-11-10 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-19 UNTIL 2004-11-10 | RESIGNED | ||
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-01-30 UNTIL 2022-03-10 | RESIGNED | ||
DV4 ADMINISTRATION LIMITED | Corporate Secretary | 2015-02-11 UNTIL 2018-01-30 | RESIGNED | ||
DV3 ADMINISTRATION UK 1 LIMITED | Corporate Secretary | 2010-04-20 UNTIL 2015-02-11 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2009-12-02 | RESIGNED | ||
MR DUNCAN JAMES WILSON YOUNG | Feb 1952 | British | Director | 2004-11-10 UNTIL 2016-04-10 | RESIGNED |
MR CHRISTOPHER ROBIN RUMSEY | May 1956 | British | Director | 2004-11-10 UNTIL 2019-05-10 | RESIGNED |
MR IAN PETTIFOR | Oct 1960 | British | Director | 2007-12-04 UNTIL 2009-10-02 | RESIGNED |
MICHELLE MARTINEZ | Jul 1961 | British | Director | 2007-12-04 UNTIL 2009-06-18 | RESIGNED |
JAMES DAVID SHANE HARRISON | Feb 1969 | British | Director | 2016-04-10 UNTIL 2022-08-31 | RESIGNED |
MICHAEL HOWARD GOLDSTEIN | Jul 1963 | British | Director | 2018-01-30 UNTIL 2022-03-10 | RESIGNED |
MR DUNCAN JAMES WILSON YOUNG | Feb 1952 | British | Secretary | 2004-11-10 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milton Homes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Retirement Plus Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-03-2023 | £15,968 Cash £29,252,107 equity |