This company is commonly known as Retail Stores Property Holdings No.2 Limited. The company was founded 22 years ago and was given the registration number 04388633. The firm's registered office is in LONDON. You can find them at 210-220 Regent Street, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED |
|---|---|---|
| Company Number | : | 04388633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2002 |
| End of financial year | : | 30 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210-220 Regent Street, Mayfair, London, W1B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210-220 Regent Street, Mayfair, London, W1B 5AH | Director | 29 July 2020 | Active |
| 210-220 Regent Street, Mayfair, London, W1B 5AH | Director | 29 July 2020 | Active |
| 22a, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS | Secretary | 06 March 2002 | Active |
| 210-220 Regent Street, Mayfair, London, W1B 5AH | Secretary | 10 December 2015 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 06 March 2002 | Active |
| Castle Farmhouse, Chacombe, Banbury, OX17 2EN | Director | 18 June 2004 | Active |
| Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 06 September 2010 | Active |
| 6, Connaught Square, London, W2 2HG | Director | 06 March 2002 | Active |
| Conifers, Hive Road, Bushey Heath, WD23 1JG | Director | 06 March 2002 | Active |
| Old Cedar House, Guildford Road, Cranleigh, GU6 8LT | Director | 06 March 2002 | Active |
| Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 06 September 2010 | Active |
| Fifth Floor Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 06 September 2010 | Active |
| 179 Great Portland Street, London, W1W 5LS | Nominee Director | 06 March 2002 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Director | 13 May 2008 | Active |
| 97 Clifton Hill, London, NW8 0JR | Director | 06 March 2002 | Active |
| 14 St Stephens Avenue, St Albans, AL3 4AD | Director | 31 March 2006 | Active |
| 28 Elm Tree Road, London, NW8 9JT | Director | 06 March 2002 | Active |
| 6 Paines Lane, Pinner, HA5 3DQ | Director | 06 March 2002 | Active |
| 16, Berkeley Street, London, W1J 8DZ | Director | 06 September 2010 | Active |
| Liberty Limited | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210-220 Regent Street, Little Marlborough Street, London, England, W1B 5AH |
| Nature of control | : |
|
| Liberty Zeta Limited | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
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