This company is commonly known as Retail Agents Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 05 August 2011 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 07 March 2006 | Active |
| 7 River Court Brighouse Road, Middlesbrough, TS2 1RT | Secretary | 22 April 2009 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 29 April 2016 | Active |
| 14 Snaresbrook Drive, Stanmore, HA7 4QW | Secretary | 07 March 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 December 2005 | Active |
| Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG | Director | 09 June 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 December 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-06-21 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Capital | Capital allotment shares. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-20 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.