Company Information for RETAIL PLUS GENERAL PARTNER LIMITED
6 HEDDON STREET, LONDON, W1B 4BT,
|
Company Registration Number
02883736
Private Limited Company
Active |
Company Name | ||
---|---|---|
RETAIL PLUS GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
6 HEDDON STREET LONDON W1B 4BT Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 02883736 | |
---|---|---|
Company ID Number | 02883736 | |
Date formed | 1994-01-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB691096709 |
Last Datalog update: | 2023-11-06 09:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
CORAL SUZANNE BIDEL |
||
JASON CHRISTOPHER BINGHAM |
||
TONY LAENEN |
||
CHRISTOPHER MICHAEL WARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GRANT DUFF |
Company Secretary | ||
RICHARD WARREN BAINS |
Director | ||
IAN EDWARD BAKER |
Director | ||
FLAVIO AUGUSTO ANTONIO CASERO |
Director | ||
EDMUND CRASTON |
Director | ||
KATHRYN LOUISE DIXON |
Director | ||
HUGH MAXWELL ELRINGTON |
Director | ||
ROBERT ALFRED GILCHRIST |
Director | ||
PAUL JOHN HAMPTON |
Director | ||
FRANCES MARY HARNETTY |
Director | ||
JOSE LUIS PELLICER |
Director | ||
MICHAEL JAMES PRYER |
Director | ||
NEAL ALAN SHEGOG |
Director | ||
THOMAS EDWARD WALSH |
Director | ||
RICHARD MARTIN PLUMMER |
Director | ||
ROBERT JOHN HUDSON PALMER |
Director | ||
IAN EDWARD BAKER |
Company Secretary | ||
STEWART ALEXANDER COWE |
Director | ||
MARK SUMMERS HUNTER |
Director | ||
TIMOTHY PETER WALTER |
Director | ||
JOANNE LOUISE BAGSHAW |
Company Secretary | ||
JONATHAN MARTIN AUSTEN |
Director | ||
ANNE VICTORIA MARY WARRACK |
Company Secretary | ||
WILLIAM NIGEL HENRY JONES |
Company Secretary | ||
JOHN BRYAN EVANS |
Director | ||
KEVIN JAMES HONOUR |
Director | ||
PETER JOHN FARNFIELD |
Director | ||
ROBERT ALFRED GILCHRIST |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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CG SHIELD HOUSE (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
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MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
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MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
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JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES ACQCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP SECRETARIES (UK) LIMITED | Director | 2018-08-10 | CURRENT | 2012-12-18 | Active | |
ADRIATIC LAND 8 (GR1) LIMITED | Director | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
APEX GROUP HOLD CO (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2006-08-29 | Active | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CUTLERS GARDENS ESTATES LIMITED | Director | 2018-04-13 | CURRENT | 1981-11-25 | Active | |
ADRIATIC LAND 7 (GR1) LIMITED | Director | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
MPG HOLBORN NOMINEE LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MPG HOLBORN GP LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Liquidation | |
MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2017-10-11 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
HAWKHILL HOUSE LIMITED | Director | 2017-02-06 | CURRENT | 1985-06-20 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
ADRIATIC LAND 1 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-23 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active | |
MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
BRADPASS LIMITED | Director | 2016-04-14 | CURRENT | 2005-12-12 | Liquidation | |
ADRIATIC LAND 2 (GR1) LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-03 | Liquidation | |
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2016-04-14 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 2 (GR2) LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-06 | Liquidation | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2016-04-14 | CURRENT | 1982-07-08 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2016-04-14 | CURRENT | 2003-05-19 | Active | |
ADRIATIC LAND 2 (GR3) LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-14 | Liquidation | |
AMOV INGLATERRA II LIMITED | Director | 2015-06-01 | CURRENT | 2013-04-15 | Dissolved 2015-10-13 | |
AMOV INGLATERRA LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-26 | Dissolved 2015-10-13 | |
ALN MIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
ALN DEBTCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
ALN BIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
ALN TOPCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
GFT1 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
GFT2 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
RHM US HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
AFT 2 (GUERNSEY) LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-01 | Converted / Closed | |
AFT 1 (GUERNSEY) LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-01 | Converted / Closed | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Active | |
BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
RATHBONE SQUARE LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-10 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
COTMAN RESIDENTIAL HOMES LIMITED | Director | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
CONISTON CARE CENTRE LIMITED | Director | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
HAWKHILL HOUSE LIMITED | Director | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
MPG HOLBORN NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MPG HOLBORN GP LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Liquidation | |
MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2016-02-25 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
ADRIATIC LAND 4 (GR1) LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-04 | Active | |
RETAIL PLUS NOMINEE LIMITED | Director | 2015-11-20 | CURRENT | 2009-12-11 | Active | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
RETAIL PLUS NOMINEE LIMITED | Director | 2015-11-20 | CURRENT | 2009-12-11 | Active | |
APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Active | |
BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 2 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-03 | Liquidation | |
ADRIATIC LAND 4 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-11-20 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
ADRIATIC LAND 2 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 2011-09-06 | Liquidation | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2017-01-27 | CURRENT | 1982-07-08 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2003-05-19 | Active | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
ADRIATIC LAND 2 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ADDINGTON CAPITAL LLP on 2021-09-09 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM 41-42 Eastcastle Street London W1W 8DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN LINDLEY ROBERTS | |
AP04 | Appointment of Addington Capital Llp as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Asticus Building 21 Palmer Street London SW1H 0AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LAENEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
AP01 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENA PATRICIA YATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED TONY LAENEN | |
AP01 | DIRECTOR APPOINTED MS ZENA PATRICIA YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS | |
AP01 | DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM | |
AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2015-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRANT DUFF | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 166 SLOANE STREET LONDON SW1X 9QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRANT DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPTON | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASERO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360220 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028837360219 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360219 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360218 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360214 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360213 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360216 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360210 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360215 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360211 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360212 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360208 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360209 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360207 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360206 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360217 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360204 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360196 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360203 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360197 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360205 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360198 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360202 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360201 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360199 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360195 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360194 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360192 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360190 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360191 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028837360193 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSE LUIS PELLICER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 182 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 189 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED RICHARD BAINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 | |
AR01 | 09/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 187 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 | |
AR01 | 09/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED FLAVIO CASERO | |
AP01 | DIRECTOR APPOINTED HUGH ELRINGTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
Total # Mortgages/Charges | 220 |
---|---|
Mortgages/Charges outstanding | 31 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 189 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
A SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
ASSIGNATION OF RENTS | Partially Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH AUGUST 1996 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4TH AUGUST 1995 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL PLUS GENERAL PARTNER LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | ADECCO UK LIMITED | 2004-09-18 | Outstanding |
RENT DEPOSIT DEED | JERBOURG LIMITED | 2007-09-13 | Outstanding |
RENT DEPOSIT DEED | M E BUSINESS SERVICES LIMITED | 2010-02-13 | Outstanding |
We have found 3 mortgage charges which are owed to RETAIL PLUS GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETAIL PLUS GENERAL PARTNER LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | 1st Floor 6-8 Southernhay Basildon Essex SS14 1EL | 7,800 | 2014-04-01 |
Basildon Council | SHOP AND PREMISES | 79 Southernhay Basildon Essex SS14 1EU | 34,250 | 2014-04-01 |
RESTAURANT AND PREMISES | 16/17 KIRKGATE LEEDS LS1 6BY | 32,000 | 31/10/2013 | |
Basildon Council | SHOP AND PREMISES | 65 Southernhay Basildon Essex SS14 1EU | 27,250 | 2014-04-01 |
Basildon Council | SHOP AND PREMISES | 81 Southernhay Basildon Essex SS14 1EU | 20,000 | 2014-04-01 |
Basildon Council | SHOP AND PREMISES | 14 Southernhay Basildon Essex SS14 1EL | 18,750 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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