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The Retail Appointment Ltd, W9 2JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE RETAIL APPOINTMENT LTD

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

This company is commonly known as The Retail Appointment Ltd. The company was founded 11 years ago and was given the registration number 08605544. The firm's registered office is in LONDON. You can find them at 14 Bristol Gardens, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THE RETAIL APPOINTMENT LTD
Company Number:08605544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:14 Bristol Gardens, London, W9 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bristol Gardens, London, W9 2JG

Director29 March 2019Active
14, Bristol Gardens, London, W9 2JG

Director29 March 2019Active
349, Archway Road, London, United Kingdom, N6 4JH

Director01 August 2013Active
349, Archway Road, London, Uk, N6 4JH

Director01 August 2013Active
349, Archway Road, London, United Kingdom, N6 5AA

Director11 July 2013Active
349, Archway Road, London, Uk, N6 4JH

Director01 August 2013Active

People with Significant Control

Retail Human Resources Limited
Notified on:16 July 2024
Status:Active
Country of residence:United Kingdom
Address:14, 14 Bristol Gardens, London, United Kingdom, W9 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Charles John Burgess
Notified on:11 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:14, Bristol Gardens, London, W9 2JG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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