THE RETAIL & WAREHOUSE COMPANY LIMITED

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

This company is commonly known as The Retail & Warehouse Company Limited. The company was founded 30 years ago and was given the registration number 02904114. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THE RETAIL & WAREHOUSE COMPANY LIMITED
Company Number	:	02904114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1994
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	25 April 2018	Active
10 Mount Ephraim Road, Streatham, London, SW16 1NG	Secretary	20 March 1998	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
80 Kingsley Way, London, N2 0EN	Secretary	14 September 1994	Active
16 Salvin Road, Putney, England, SW15 1DR	Secretary	15 June 1994	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	30 August 2006	Active
27c Cleveland Terrace, London, W2 6QH	Secretary	30 March 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	02 March 1994	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	11 September 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	11 September 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	30 August 2006	Active
41 Thornhill Road, London, N1 1JS	Director	30 March 1994	Active
Cavendish, Salisbury Road, Horsham, RH13 0AJ	Director	14 September 1994	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	11 September 2006	Active
39 Norrice Lea, London, N2 0RD	Director	14 January 2002	Active
6 Beechworth Close, London, NW3 7UT	Director	27 March 1997	Active
6 Beechworth Close, London, NW3 7UT	Director	25 January 1996	Active
Gardnor House, Flask Walk, London, NW3 1HT	Director	13 September 2001	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	30 August 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
3 Ilchester Place, London, W14 8AA	Director	11 September 2006	Active
80 Kingsley Way, London, N2 0EN	Director	14 September 1994	Active
The Midge Bliby Wood, Bilsington, Ashford, TN25 7JB	Director	14 September 1994	Active
Transvaal Cottage, Newbarn Road, Swanley, BR8 7PW	Director	01 March 2002	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	25 April 2018	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	11 September 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	02 March 1994	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	02 October 2014	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	25 April 2018	Active
16 Salvin Road, Putney, England, SW15 1DR	Director	15 June 1994	Active
2 Park Hill, Ealing, London, W5 2JR	Director	02 April 1997	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	30 August 2006	Active

People with Significant Control

The Mary Street Estate Limited
Notified on	:	02 March 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE RETAIL & WAREHOUSE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement