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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL PLUS GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZAYNAH INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHANCERYGATE (BUSINESS CENTRE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (MILTON KEYNES) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (FRIMLEY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BURY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (ERDINGTON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BEDFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE (GATTON ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
ZEND PROPERTY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OVAL PROPERTIES LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALTAIR PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SKYE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WIDBROOK INVESTMENTS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EASTCASTLE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARRINGDON EAST (JERSEY) LIMITED ST HELIER JERSEY Active FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS 2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL COINVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADD LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SKYEYE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OVAL PROPERTIES LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SIGMAFIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
SOUTH WOODHAM FERRERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH LIFE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KUDU RESOURCES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
GEMINI ENERGY EUROPE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADDINGTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS LLP LONDON ENGLAND Active DORMANT None Supplied