RETAIL PLUS NOMINEE LIMITED

Address

RETAIL PLUS NOMINEE LIMITED
166 SLOANE STREET
LONDON
SW1X 9QF
(71 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 (5 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 12 Dec 2013

Latest Company Accounts

For period ending:
31 Mar 2013
Filed on:
10 Oct 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
11 Dec 2013
Filed on:
12 Dec 2013
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Map


Recently Filed Documents - 34 available


Directors and Secretaries

Richard Bains
14 Apr 2014 ⇒ Present ( 11 Months ) Director
Ian Baker
11 Dec 2009 ⇒ Present ( 5 Years ) Director
Flavid Casero
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Edmund Craston
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Jo De Clercq
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Kathryn Dixon
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Hugh Elrington
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Robert Gilchrist
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Andrew Grant Duff
11 Dec 2009 ⇒ Present ( 5 Years ) Company Secretary
Paul Hampton
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Frances Harnetty
11 Dec 2009 ⇒ Present ( 5 Years ) Director
Stuart Reid
21 Jun 2010 ⇒ Present ( 4 Years ) Director
Neal Shegog
11 Dec 2009 ⇒ Present ( 5 Years ) Director
Thomas Walsh
14 Apr 2014 ⇒ Present ( 11 Months ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
A SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE - OUTSTANDING on 10 May 2011
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
A SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE - OUTSTANDING on 6 Apr 2011
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 31 Dec 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.retailplusnominee.co.uk
www.retailplusnominee.com
www.retailplusnominee.services
www.retailplusnominee.net
www.retailplusnominee.org
www.retailplusnominee.active
www.retailplusnominee.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 10 Oct 2013 7
31 Mar 2012 21 Jun 2012 3
31 Mar 2011 19 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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34 official company documents available

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