PLYMOUTH RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

PLYMOUTH RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLYMOUTH RETAIL LIMITED was incorporated 3 years ago on 09/09/2016 and has the registered number: 10368557. The accounts status is FULL and accounts are next due on 31/12/2020.

PLYMOUTH RETAIL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/10/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-09-09 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2016-09-09 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-09-09 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-09-09 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-09-09 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2016-09-09 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2016-09-09 UNTIL 2019-03-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2016-09-09 UNTIL 2018-01-19 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-09-09 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land In Town Retail Limited 2016-09-09 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNER PLANT LIMITED SHEFFIELD Active FULL 43999 - Other specialised construction activities n.e.c.
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350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
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BF PROPCO (NO.4) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active FULL 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

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