This company is commonly known as Retirement Plus Property Plans Limited. The company was founded 19 years ago and was given the registration number 05445736. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RETIREMENT PLUS PROPERTY PLANS LIMITED |
|---|---|---|
| Company Number | : | 05445736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Shoreditch High Street, London, United Kingdom, E1 6HU | Director | 10 March 2022 | Active |
| 168, Shoreditch High Street, London, England, E1 6HU | Director | 10 March 2022 | Active |
| 40, Calonne Road, Wimbledon, London, SW19 5HJ | Secretary | 25 May 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 01 February 2008 | Active |
| 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER | Corporate Secretary | 20 April 2010 | Active |
| Craigmuir Chambers, PO BOX 71, Road Town, Tortola, British Virgin Islands, | Corporate Secretary | 11 February 2015 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 30 January 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 May 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 30 January 2018 | Active |
| 168, Shoreditch High Street, London, England, E1 6HU | Director | 10 April 2016 | Active |
| 3 Paynesfield Avenue, East Sheen, London, SW14 8DW | Director | 04 December 2007 | Active |
| 6 Chelwood Close, Coulsdon, CR5 3EY | Director | 04 December 2007 | Active |
| White Lodge, 40 Bottrells Lane, Chalfont St Giles, HP8 4EY | Director | 25 May 2005 | Active |
| 40, Calonne Road, Wimbledon, London, SW19 5HJ | Director | 25 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 May 2005 | Active |
| Retirement Plus Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 168, Shoreditch High Street, London, England, E1 6HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
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