MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED -
| Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301758. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301758. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
27 FLEET STREET
B3 1JP
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2712 LIMITED (until 12/07/2007)
ALNERY NO. 2712 LIMITED (until 12/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK MOTTRAM | Dec 1970 | British | Director | 2022-04-30 | CURRENT |
| MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
| MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-08-31 | CURRENT |
| MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2010-08-31 | CURRENT |
| MR ANDREW DAVID FREEMAN | Feb 1980 | British | Director | 2022-09-01 | CURRENT |
| MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2010-08-31 | CURRENT |
| JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-08-31 UNTIL 2022-04-30 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2007-07-04 UNTIL 2007-07-11 | RESIGNED | ||
| JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD | Jan 1965 | British | Director | 2007-07-11 UNTIL 2008-07-04 | RESIGNED |
| MS ALISON JANE MARGARET HUGHES | Aug 1980 | British | Director | 2022-09-01 UNTIL 2023-12-31 | RESIGNED |
| KARIM NAFFAH | Mar 1963 | British | Director | 2007-07-11 UNTIL 2008-01-29 | RESIGNED |
| MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2008-07-21 UNTIL 2010-10-21 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-02-15 UNTIL 2022-08-31 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2007-07-04 UNTIL 2007-07-11 | RESIGNED | ||
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 2007-07-11 UNTIL 2009-04-06 | RESIGNED |
| MS DENISE PATRICIA BURTON | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | ||
| MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
| MISS CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
| MISS RACHEL ABIGAIL BENJAMIN | Mar 1979 | Secretary | 2009-04-06 UNTIL 2010-11-15 | RESIGNED | |
| MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2008-01-29 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitchells & Butlers Plc | 2016-05-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |