RETIREMENT PLUS PROPERTY PLANS LIMITED - LONDON


Company Profile Company Filings

Overview

RETIREMENT PLUS PROPERTY PLANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETIREMENT PLUS PROPERTY PLANS LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RETIREMENT PLUS PROPERTY PLANS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
SPRINT 1021 LIMITED (until 02/06/2005)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

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 2005-05-06 UNTIL 2005-05-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-06 UNTIL 2005-05-25 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 2005-05-25 UNTIL 2016-04-10 RESIGNED
MR CHRISTOPHER ROBIN RUMSEY May 1956 British Director 2005-05-25 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 2005-05-25 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Plus Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RETIREMENT PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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GRA (BERMUDA) GP LIMITED HAMILTON BERMUDA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Retirement Plus Property Plans Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-03-2023 £4,429 Cash £24,374,086 equity

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