RETAIL PLUS NOMINEE LIMITED

Address

RETAIL PLUS NOMINEE LIMITED
ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD
(243 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07102706
Incorporation Date:
11 Dec 2009 (7 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 15 Dec 2016
For period ending:
31 Mar 2016
Filed on:
16 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2015
Filed on:
15 Dec 2015
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Map


Recently Filed Documents - 93 available


Directors and Secretaries

Richard Bains
14 Apr 2014 ⇒ Present ( 3 Years ) Director
Ian Baker
11 Dec 2009 ⇒ Present ( 7 Years ) Director
Flavid Casero
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Edmund Craston
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Jo De Clercq
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Kathryn Dixon
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Hugh Elrington
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Robert Gilchrist
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Andrew Grant Duff
11 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
Paul Hampton
21 Jun 2010 ⇒ Present ( 7 Years ) Director
Frances Harnetty
11 Dec 2009 ⇒ Present ( 7 Years ) Director
Jose Pellicer
14 Apr 2015 ⇒ Present ( 2 Years ) Director
Michael Pryer
14 Apr 2015 ⇒ Present ( 2 Years ) Director
Stuart Reid
21 Jun 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 1 Dec 2015
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Previous Addresses

166 SLOANE STREET
LONDON
SW1X 9QF
Changed 21 Dec 2015


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 16 Dec 2016 9
31 Mar 2015 3 Nov 2015 8
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 10 Oct 2013 7
31 Mar 2012 21 Jun 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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