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.
| 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 | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.