WILTSHIRE (RETAIL) PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILTSHIRE (RETAIL) PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILTSHIRE (RETAIL) PROPERTIES LIMITED was incorporated 8 years ago on 16/05/2015 and has the registered number: 09594406. The accounts status is DORMANT.
WILTSHIRE (RETAIL) PROPERTIES LIMITED was incorporated 8 years ago on 16/05/2015 and has the registered number: 09594406. The accounts status is DORMANT.
WILTSHIRE (RETAIL) PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ALEXANDER MAIN | Oct 1977 | New Zealander,British | Director | 2020-04-24 | CURRENT |
MR HUGH GRAINGER WILLIAMS | Jan 1970 | British | Director | 2015-05-16 | CURRENT |
MR STEVE PETER MACHIN | Sep 1968 | British | Director | 2016-09-29 | CURRENT |
MR ROBERT NIGEL HARRIS | Aug 1956 | British | Director | 2015-05-16 | CURRENT |
MR STEPHEN GRANT DAVEY | Apr 1976 | British | Director | 2018-03-31 UNTIL 2020-04-24 | RESIGNED |
RALPH CHARLWOOD | Aug 1970 | British | Director | 2015-05-16 UNTIL 2018-03-31 | RESIGNED |
MR PHILLIP DONALD ARCHER | Oct 1958 | British | Director | 2015-05-16 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairfax (Retail) Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant accounts for 09594406 | 2023-02-04 | 31-07-2022 | £1 Cash £1 equity |
Accounts filed on 31-07-2021 | 2021-12-01 | 31-07-2021 | £1 Cash £1 equity |
Accounts filed on 31-07-2020 | 2020-08-28 | 31-07-2020 | £1 Cash £1 equity |
Accounts filed on 31-07-2019 | 2019-11-06 | 31-07-2019 | £1 Cash £1 equity |
Accounts filed on 31-07-2018 | 2018-08-31 | 31-07-2018 | £1 Cash £1 equity |
Accounts filed on 31-07-2017 | 2017-11-24 | 31-07-2017 | £1 Cash £1 equity |
Accounts filed on 31-07-2016 | 2017-02-04 | 31-07-2016 | £1 Cash £1 equity |