Active - Proposal to Strike off
Company Information for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
210-220 Regent Street Mayfair, MAYFAIR, London, W1B 5AH,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | |
Legal Registered Office | |
210-220 Regent Street Mayfair MAYFAIR London W1B 5AH Other companies in W1W | |
Company Number | 04161876 | |
---|---|---|
Company ID Number | 04161876 | |
Date formed | 2001-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-01-30 | |
Account next due | 31/10/2022 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 07:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
MARCO ANATRIELLO |
||
MARCO CAPELLO |
||
EMILIO DI SPIEZIO SARDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VISHESH NATH SRIVASTAVA |
Director | ||
GAIL TIMMINS |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
PAUL JOHN HARRIS |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
GAIL ROBSON |
Company Secretary | ||
MICHAEL ALBERT BIBRING |
Director | ||
JOHN WILLIAM HARRISON |
Director | ||
JOSEPH SALEEM SHASHOU |
Director | ||
JAGTAR SINGH |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
CRISPIN PAUL MARDON |
Director | ||
FRASER STUART ALLAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
FILEX NOMINEES LIMITED |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2015-07-21 | |
LIBERTY LIMITED | Director | 2010-09-06 | CURRENT | 2000-04-07 | Active | |
LIBERTY TUDOR PROPERTY LIMITED | Director | 2010-09-06 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Director | 2010-09-06 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
LIBERTY OF LONDON LIMITED | Director | 2010-09-06 | CURRENT | 2006-03-27 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
LIBERTY FABRIC LIMITED | Director | 2010-09-06 | CURRENT | 1920-01-02 | Active | |
LIBERTY RETAIL LIMITED | Director | 2010-09-06 | CURRENT | 1894-11-01 | Active | |
LIBERTY INVESTMENT LIMITED | Director | 2010-09-06 | CURRENT | 1998-06-18 | Active | |
LIBERTY CENTRES LIMITED | Director | 2010-09-06 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY REGENT STREET LIMITED | Director | 2010-09-06 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
LIBERTY LEASE LIMITED | Director | 2010-09-06 | CURRENT | 1986-12-09 | Active | |
RETAIL STORES PROPERTY HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
LIBERTY TUDOR PROPERTY NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
QMS HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Liquidation | |
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIBERTY FABRIC SALES LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
LOTHIAN SHELF (726) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
CRAFTS GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
UNION LIFESTYLE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
UNION LIFESTYLE HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Liquidation | |
LOTHIAN SHELF (725) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
ADONIS ALPHA LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-02 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
MAMAS & PAPAS (RETAIL) LIMITED | Director | 2014-07-24 | CURRENT | 1980-11-24 | In Administration/Administrative Receiver | |
MAMAS & PAPAS (PROPERTY) LIMITED | Director | 2014-07-24 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
MAMAS & PAPAS LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (FRANCHISE STORES) LIMITED | Director | 2014-07-24 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
STORK BETA LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY THETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHRISTYS OF LONDON LIMITED | Director | 2011-10-12 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
C W HEADDRESS LIMITED | Director | 2011-10-12 | CURRENT | 1996-02-28 | Active | |
CHRISTY & CO. LIMITED | Director | 2011-10-12 | CURRENT | 2007-06-20 | Active | |
LIBERTY LIMITED | Director | 2010-09-06 | CURRENT | 2000-04-07 | Active | |
LIBERTY TUDOR PROPERTY LIMITED | Director | 2010-09-06 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Director | 2010-09-06 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
LIBERTY OF LONDON LIMITED | Director | 2010-09-06 | CURRENT | 2006-03-27 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
LIBERTY FABRIC LIMITED | Director | 2010-09-06 | CURRENT | 1920-01-02 | Active | |
LIBERTY RETAIL LIMITED | Director | 2010-09-06 | CURRENT | 1894-11-01 | Active | |
LIBERTY INVESTMENT LIMITED | Director | 2010-09-06 | CURRENT | 1998-06-18 | Active | |
LIBERTY CENTRES LIMITED | Director | 2010-09-06 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY REGENT STREET LIMITED | Director | 2010-09-06 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
LIBERTY LEASE LIMITED | Director | 2010-09-06 | CURRENT | 1986-12-09 | Active | |
RETAIL STORES PROPERTY HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
LIBERTY TUDOR PROPERTY NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
BLUEGEM BETA LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
THE PRIVATE CLINIC LTD | Director | 2008-02-01 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
BLUEGEM GENERAL PARTNER LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-07 | Active | |
LIBERTY LIMITED | Director | 2010-09-06 | CURRENT | 2000-04-07 | Active | |
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Director | 2010-09-06 | CURRENT | 2003-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO | |
AP01 | DIRECTOR APPOINTED MR ROBERT UNSWORTH | |
CH01 | Director's details changed for Mr Marco Anatriello on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
TM02 | Termination of appointment of Gail Timmins on 2016-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Gail Timmins on 2016-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
AP03 | Appointment of Mrs Gail Timmins as company secretary on 2015-12-10 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Filex Services Limited on 2014-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM 179-185 Great Portland Street London W1W 5LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/01/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011 | |
RES13 | FACILITY AMENDMENT AGREEMENT 06/10/2011 | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA | |
AP01 | DIRECTOR APPOINTED MARCO ANATRIELLO | |
AP01 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO | |
AP01 | DIRECTOR APPOINTED MR MARCO CAPELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
AR01 | 30/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 179 GREAT PORTLAND STREET, LONDON, W1N 5FD | |
363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL JOHN HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON | |
363a | ANNUAL RETURN MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 30/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 16/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |