RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED

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

This company is commonly known as Retirement Rentals Nominee Company 1 Limited. The company was founded 18 years ago and was given the registration number 05777838. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
Company Number	:	05777838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2006
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	80 Cheapside, London, EC2V 6EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	21 November 2022	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	05 May 2023	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	01 July 2021	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	25 January 2024	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	31 March 2023	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	17 July 2022	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	01 July 2021	Active
Glanville House, Frobisher Way, Taunton, TA2 6BB	Secretary	30 April 2013	Active
Glanville House, Frobisher Way, Taunton, TA2 6BB	Secretary	11 April 2006	Active
80, Cheapside, London, EC2V 6EE	Secretary	01 October 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 April 2006	Active
80, Cheapside, London, EC2V 6EE	Director	01 October 2014	Active
80, Cheapside, London, EC2V 6EE	Director	22 June 2018	Active
80, Cheapside, London, EC2V 6EE	Director	11 April 2006	Active
80, Cheapside, London, EC2V 6EE	Director	11 April 2006	Active
80, Cheapside, London, EC2V 6EE	Director	01 April 2019	Active
80, Cheapside, London, EC2V 6EE	Director	01 October 2014	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	01 July 2021	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	01 July 2021	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	01 July 2021	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	01 July 2021	Active
First Floor,, 2 Tangier Central, Castle Street, Taunton, England, TA1 4AS	Director	22 June 2018	Active

People with Significant Control

Retirement Rentals Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	80, Cheapside, London, England, EC2V 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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