This company is commonly known as Retail Property Ltd. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Praed Street, London, W2 1NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Praed Street, London, W2 1NJ | Secretary | 01 March 2021 | Active |
| 7 Praed Street, London, W2 1NJ | Director | 21 August 2013 | Active |
| 7 Praed Street, London, W2 1NJ | Secretary | 26 November 2014 | Active |
| 31 Horton Avenue, London, NW2 2RY | Secretary | 01 September 1999 | Active |
| 7 Praed Street, London, W2 1NJ | Secretary | 10 April 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 August 1999 | Active |
| Flat 1, 29 Ennismore Gardens, London, SW7 1AD | Director | 01 September 1999 | Active |
| 2 Draycott Place, London, SW3 2SB | Director | 02 February 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 August 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-10 | Officers | Termination secretary company with name termination date. | Download |
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