READING RETAIL PARK LIMITED

Address

READING RETAIL PARK LIMITED
THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
(337 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
04877475
Incorporation Date:
26 Aug 2003 (14 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 22 Aug 2014
For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
22 Aug 2014
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Map


Recently Filed Documents - 70 available


Directors and Secretaries

Cbre Global Investors (Uk) Limited
26 Aug 2003 ⇒ Present ( 14 Years ) Company Secretary
Michael Daggett
12 Nov 2010 ⇒ Present ( 6 Years ) Director
Jonathan Dale-harris
12 Oct 2012 ⇒ Present ( 4 Years ) Director
Ahmed Makele
23 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

WELLS FARGO BANK N.A., LONDON BRANCH
- OUTSTANDING on 2 Oct 2013
EUROHYPO AG, LONDON BRANCH
DEBENTURE - OUTSTANDING on 8 Oct 2008

Previous Addresses

EGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM
Changed 27 Sep 2012

EGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Changed 19 Nov 2009

6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ
Changed 4 Nov 2007

FIRST FLOOR, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4WX
Changed 20 May 2004

10 NORWICH STREET, LONDON EC4A 1BD
Changed 3 Sep 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 16 Sep 2013 9
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 7 Jun 2011 6
31 Dec 2009 24 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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