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RETAIL AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Agents Limited. The company was founded 19 years ago and was given the registration number 05649828. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL AGENTS LIMITED
Company Number:05649828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director05 August 2011Active
84, Grosvenor Street, London, England, W1K 3JZ

Director07 March 2006Active
7 River Court Brighouse Road, Middlesbrough, TS2 1RT

Secretary22 April 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary29 April 2016Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary07 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 December 2005Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director09 June 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 December 2005Active

People with Significant Control

Hilco Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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