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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 Cheapside, London, EC2V 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Retirement Rentals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Cheapside, London, England, EC2V 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Address | Move registers to registered office company with new address. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
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