RETAIL PLUS NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL PLUS NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETAIL PLUS NOMINEE LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102706. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
RETAIL PLUS NOMINEE LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102706. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
RETAIL PLUS NOMINEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN LINDLEY ROBERTS | Jun 1963 | British | Director | 2019-11-01 | CURRENT |
MR MATTHEW ROBERT ALLEN | Jan 1966 | British | Director | 2019-11-01 | CURRENT |
ADDINGTON CAPITAL LLP | Corporate Secretary | 2019-11-01 | CURRENT | ||
PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
ANDREW GRANT DUFF | Secretary | 2009-12-11 UNTIL 2015-11-20 | RESIGNED | ||
MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2015-11-20 UNTIL 2017-01-10 | RESIGNED |
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-01-10 UNTIL 2019-11-01 | RESIGNED |
MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2009-12-11 UNTIL 2015-02-28 | RESIGNED |
STUART ROBIN REID | Oct 1961 | British | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
STUART ROBIN REID | Oct 1961 | British | Director | 2010-06-21 UNTIL 2010-12-12 | RESIGNED |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2009-12-11 UNTIL 2015-11-20 | RESIGNED |
TONY LAENEN | Apr 1980 | Belgian | Director | 2015-11-20 UNTIL 2018-03-30 | RESIGNED |
MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 UNTIL 2015-11-20 | RESIGNED |
RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 2010-06-21 UNTIL 2013-07-11 | RESIGNED |
MR MICHAEL JAMES PRYER | Mar 1965 | British | Director | 2015-04-14 UNTIL 2015-11-20 | RESIGNED |
MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
JO DE CLERCQ | Sep 1966 | Belgian | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
EDMUND CRASTON | May 1965 | British | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
FLAVIO AUGUSTO ANTONIO CASERO | Mar 1973 | Italian | Director | 2010-06-21 UNTIL 2015-11-20 | RESIGNED |
FLAVIO AUGUSTO ANTONIO CASERO | Mar 1973 | Italian | Director | 2010-06-21 UNTIL 2010-12-12 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2015-11-20 UNTIL 2019-11-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2017-01-10 UNTIL 2019-11-01 | RESIGNED |
IAN EDWARD BAKER | Feb 1961 | British | Director | 2009-12-11 UNTIL 2015-11-20 | RESIGNED |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2014-04-14 UNTIL 2015-11-20 | RESIGNED |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-11-20 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retail Plus General Partner 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 |
---|---|---|---|
Dormant Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2024-02-08 | 31-03-2023 | £1 equity |
Micro-entity Accounts - RETAIL PLUS NOMINEE LIMITED | 2022-12-22 | 31-03-2022 | £1 equity |
Dormant Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2022-02-10 | 31-03-2021 | £1 equity |
Dormant Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2021-02-25 | 31-03-2020 | £1 equity |
Dormant Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2019-11-16 | 31-03-2019 | £1 equity |
Dormant Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2018-12-22 | 31-03-2018 | £1 equity |
Dormant Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2017-12-15 | 31-03-2017 | £1 equity |
Abbreviated Company Accounts - RETAIL PLUS NOMINEE LIMITED | 2016-12-17 | 31-03-2016 | £1 equity |