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Overview

Summary

Contact details

Officers27

Finance3

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RETAIL PLUS NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2009 (14 years ago)

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Summary

NameRETAIL PLUS NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07102706
Incorporation Date11 Dec 2009 (14 years ago) / 1350 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6 HEDDON STREET, W1B 4BT

Officers

corporate

IndividualUnited Kingdom

RETAIL PLUS GENERAL PARTNER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harnetty, Frances Mary

Director


Appointed on11 Dec 2009

Resigned on20 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bains, Richard Warren

Director


Appointed on14 Apr 2014

Resigned on20 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanne Group Secretaries (uk) Limited

Corporate Secretary


Appointed on20 Nov 2015

Resigned on01 Nov 2019

individual

IndividualUnited Kingdom

Addington Capital Llp

Corporate Secretary


Appointed on01 Nov 2019

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
20 May 2022Change corporate secretary company with change dateCH04View
09 Feb 2022Confirmation statement with updatesCS01View
09 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges15
  • Outstanding12
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is RETAIL PLUS NOMINEE LIMITED's headquarters?

RETAIL PLUS NOMINEE LIMITED's headquarters is located at ENGLAND, LONDON, 6 HEDDON STREET, W1B 4BT

What is RETAIL PLUS NOMINEE LIMITED's industry?

RETAIL PLUS NOMINEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was RETAIL PLUS NOMINEE LIMITED started?

RETAIL PLUS NOMINEE LIMITED was started in 2009

Sources: Companies House