RETAIL PLUS NOMINEE LIMITED
Company is dissolved
General Information
NAME
RETAIL PLUS NOMINEE LIMITED
COMPANY NUMBER
07102706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2009
(15years old)
WEBSITE
rockspringpim-us.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BT
41-42 Eastcastle Street
London
W1W 8DU
6 Heddon Street
LONDON
W1B 4BT
Credit Risk Overview
Want to learn more about RETAIL PLUS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETAIL PLUS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL PLUS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL PLUS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST STREET TOPCO 1 SARL | N/A | N/A |
| FIRST STREET PROPCO LIMITED | Company is dissolved | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 12/11/2019 | ADDINGTON CAPITAL LLP (926397555) has left the board |
| 12/11/2019 | New Company Secretary ADDINGTON CAPITAL LLP (926397547) Appointed |
| 05/11/2019 | New Board Member Martin Lindley Roberts (922331307) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Company Secretary ADDINGTON CAPITAL LLP (926397555) Appointed |
| 05/11/2019 | New Board Member Matthew Robert Allen (917991344) Appointed |
| 05/11/2019 | Christopher Michael Warnes (922273177) has left the board |
| 05/11/2019 | Coral Suzanne Bidel (917929746) has left the board |
| 05/11/2019 | Jason Christopher Bingham (922534332) has left the board |
| 05/11/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 12/08/2019 | Tony Laenen (920369124) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | Jason Christopher Bingham (920052929) has left the board |
| 16/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 20/01/2017 | Zena Patricia Couppey (920052930) has left the board |
| 20/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 20/01/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 21/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 06/01/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920369032) has left the board |
| 01/01/2016 | New Board Member Jason Christopher Bingham (920052929) Appointed |
| 01/01/2016 | Jason Christopher Bingham (920368950) has left the board |
| 23/12/2015 | New Board Member Tony Laenen (920369124) Appointed |
| 23/12/2015 | Kathryn Louise Dixon (911225701) has left the board |
| 23/12/2015 | Hugh Elrington (915233277) has left the board |
| 23/12/2015 | Andrew Grant Duff (914758815) has left the board |
| 23/12/2015 | Jo De Clercq (909907284) has left the board |
| 23/12/2015 | Paul John Hampton (911225688) has left the board |
| 23/12/2015 | New Board Member Jason Christopher Bingham (920368950) Appointed |
| 23/12/2015 | Ian Edward Baker (904158933) has left the board |
| 23/12/2015 | Frances Mary Harnetty (903535405) has left the board |
| 23/12/2015 | Robert Alfred Gilchrist (902858953) has left the board |
| 23/12/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920369032) Appointed |
| 23/12/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | Stuart Robin Reid (915240066) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
