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Summary

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Officers21

Events1

Documents99

Additional data

Related companies6

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Last updated: Jun 01, 2024

PERFORMANCE RETAIL (NOMINEE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2005 (19 years ago)

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Summary

NamePERFORMANCE RETAIL (NOMINEE) LIMITED
Historical names
  • LAWGRA (NO.1166) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05481303
Incorporation Date15 Jun 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressONE COLEMAN STREET, LONDON, EC2R 5AA

Officers

individual

IndividualUnited Kingdom

Performance Retail (general Partner) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Banks, Andrew

Director


Appointed on14 Jul 2005

Resigned on16 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butler, Robin Elliot

Director


Appointed on12 Nov 2007

Resigned on20 Nov 2008

individual

IndividualUnited Kingdom

Legal & General Co Sec Limited

Corporate Secretary


Appointed on16 Sep 2005

individual

IndividualUnited Kingdom

Whale Rock Directors Limited

corporate-nominee-director


Appointed on15 Jun 2005

Resigned on15 Jul 2005

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Events

Old value

14 Jul 2005

Name changeLAWGRA (NO.1166) LIMITED

Documents

DateNameTypeDocument
30 May 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type dormantAAView
24 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is PERFORMANCE RETAIL (NOMINEE) LIMITED's headquarters?

PERFORMANCE RETAIL (NOMINEE) LIMITED's headquarters is located at ONE COLEMAN STREET, LONDON, EC2R 5AA

What is PERFORMANCE RETAIL (NOMINEE) LIMITED's industry?

PERFORMANCE RETAIL (NOMINEE) LIMITED is in the industry of Dormant Company

What year was PERFORMANCE RETAIL (NOMINEE) LIMITED started?

PERFORMANCE RETAIL (NOMINEE) LIMITED was started in 2005

Sources: Companies House