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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

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is inactive

Private company limited by guarantee without share capital

United Kingdom 16 Feb 2001 (23 years ago)

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Summary

NameRETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04161876
Incorporation Date16 Feb 2001 (23 years ago) / 359 companies with the same date
Date dissolved17 Jan 2023 (a year ago)
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressLONDON, 210-220 REGENT STREET, MAYFAIR, W1B 5AH

Officers

individual

IndividualUnited Kingdom

Liberty Zeta Limited

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Mehboob-khan, Adil

Director


Appointed on29 Jul 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Unsworth, Robert

Director


Appointed on29 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, Gail

Secretary


Appointed on05 Mar 2002

Resigned on14 Sep 2010

individual

IndividualUnited Kingdom

Timmins, Gail

Secretary


Appointed on10 Dec 2015

Resigned on07 Sep 2016

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Events

Old value

14 Mar 2002

Name changeHANEQUEST LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Gazette notice voluntaryGAZ1(A)View
30 Sep 2022Dissolution application strike off companyDS01View
30 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2021
    due by 31 Oct 2022
  • Last accounts made up to30 Jan 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Nov 2022
    due by 14 Dec 2022
  • Last statement dated30 Nov 2021
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED's headquarters?

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED's headquarters is located at LONDON, 210-220 REGENT STREET, MAYFAIR, W1B 5AH

What is RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED's industry?

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED is in the industry of Development of building projects

What year was RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED started?

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED was started in 2001

Sources: Companies House