General information

Name:

Retail Property Limited

Office Address:

7 Praed Street London W2 1NJ

Number: 03833254

Incorporation date: 1999-08-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

03833254 is a registration number for Retail Property Ltd. This company was registered as a Private Limited Company on 1999-08-31. This company has been on the British market for the last twenty five years. This business can be contacted at 7 Praed Street London in Paddington. The company's area code assigned to this address is W2 1NJ. This company's SIC code is 99999 which means Dormant Company. Retail Property Limited filed its latest accounts for the period up to 2022-11-30. The company's latest annual confirmation statement was filed on 2023-08-31.

Within this particular limited company, all of director's tasks have so far been executed by Paul G. who was selected to lead the company in 2013 in August. Since 2001-02-02 Paul G., had been responsible for a variety of tasks within this limited company till the resignation on 2003-06-17. In addition another director, including Claude G. gave up the position in 2013. Furthermore, the managing director's tasks are regularly helped with by a secretary - Sri Z., who was selected by this limited company three years ago.

Financial data based on annual reports

Company staff

Sri Z.

Role: Secretary

Appointed: 01 March 2021

Latest update: 21 February 2024

Paul G.

Role: Director

Appointed: 21 August 2013

Latest update: 21 February 2024

People with significant control

Paul G. is the individual who controls this firm, has substantial control or influence over the company.

Paul G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Claude G.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jacky G.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert G.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 14 April 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Fizz Accounting Limited

Address:

6a St Andrews Court Wellington Street

Post code:

OX9 3WT

City / Town:

Thame

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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