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RETAIL PROPERTY LTD

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

This company is commonly known as Retail Property Ltd. The company was founded 25 years ago and was given the registration number 03833254. The firm's registered office is in . You can find them at 7 Praed Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RETAIL PROPERTY LTD
Company Number:03833254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Praed Street, London, W2 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Praed Street, London, W2 1NJ

Secretary01 March 2021Active
7 Praed Street, London, W2 1NJ

Director21 August 2013Active
7 Praed Street, London, W2 1NJ

Secretary26 November 2014Active
31 Horton Avenue, London, NW2 2RY

Secretary01 September 1999Active
7 Praed Street, London, W2 1NJ

Secretary10 April 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 August 1999Active
Flat 1, 29 Ennismore Gardens, London, SW7 1AD

Director01 September 1999Active
2 Draycott Place, London, SW3 2SB

Director02 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 August 1999Active

People with Significant Control

Mr Claude Gubbay
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:7, Praed Street, London, England, W2 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacky Gubbay
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7, Praed Street, London, England, W2 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Robert Gubbay
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:England
Address:7 Praed Street, Praed Street, London, England, W2 1NJ
Nature of control:
  • Significant influence or control
Mr Paul Gubbay
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:7 Praed Street, Praed Street, London, England, W2 1NJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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