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Home > England & Wales Companies > PERFORMANCE RETAIL (NOMINEE) LIMITED
Company Information for

PERFORMANCE RETAIL (NOMINEE) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
05481303
Private Limited Company
Active

Company Overview

About Performance Retail (nominee) Ltd
PERFORMANCE RETAIL (NOMINEE) LIMITED was founded on 2005-06-15 and has its registered office in . The organisation's status is listed as "Active". Performance Retail (nominee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERFORMANCE RETAIL (NOMINEE) LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Previous Names
LAWGRA (NO.1166) LIMITED14/07/2005
Filing Information
Company Number 05481303
Company ID Number 05481303
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE RETAIL (NOMINEE) LIMITED
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Company Officers of PERFORMANCE RETAIL (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2005-09-16
ANDREW BANKS
 Director 2010-05-11
MICHAEL DONALD BARRIE
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALAN BROTHWELL
 Director 2010-11-23 2012-12-20
CHRISTOPHER ST JOHN DAVID COOPER
 Director 2010-11-23 2012-12-20
HELEN CHRISTINE GORDON
 Director 2009-01-14 2011-10-17
ALEXANDER GRAHAM THOMSON
 Director 2008-11-18 2010-11-23
MARK BOOR
 Director 2008-12-02 2010-06-28
WILLIAM HUGHES
 Director 2008-04-30 2010-05-11
ROBIN ELLIOT BUTLER
 Director 2007-11-12 2008-11-20
CHRISTOPHER RAYMOND ANDREW DARROCH
 Director 2005-07-15 2008-11-18
MARK PETER CREEDY
 Director 2005-07-15 2008-07-21
SUSAN ROCHE
 Director 2007-01-01 2008-04-30
JEFFREY NICHOLAS PEERS
 Director 2005-09-16 2007-11-12
FRASER JAMES KENNEDY
 Director 2005-09-16 2006-12-22
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2005-06-15 2005-09-16
ANDREW BANKS
 Director 2005-07-14 2005-09-16
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2005-06-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
ANDREW BANKS STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
ANDREW BANKS MALTBY STREET PROPERTIES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
ANDREW BANKS HBH HOTEL STANSTED LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANDREW BANKS NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ANDREW BANKS NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ANDREW BANKS 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
ANDREW BANKS 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
ANDREW BANKS 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ANDREW BANKS LEGAL & GENERAL PENSIONS LIMITED Director 2016-06-13 CURRENT 2006-09-14 Active
ANDREW BANKS IPIF TRADE NOMINEE LIMITED Director 2015-12-23 CURRENT 2007-07-11 Active
ANDREW BANKS IPIF TRADE GENERAL PARTNER LIMITED Director 2015-12-23 CURRENT 2007-07-11 Active
ANDREW BANKS BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ANDREW BANKS RACKHAMS BIRMINGHAM LIMITED Director 2014-12-19 CURRENT 2005-06-23 Liquidation
ANDREW BANKS LEGAL & GENERAL GRENFELL LIMITED Director 2014-12-19 CURRENT 1998-09-03 Liquidation
ANDREW BANKS LEGAL & GENERAL KINGSTON UPON HULL LIMITED Director 2014-12-19 CURRENT 2011-09-20 Liquidation
ANDREW BANKS TUFTON MANAGEMENT COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ANDREW BANKS TUFTON STREET DEVCO LIMITED Director 2014-05-29 CURRENT 2014-05-29 Liquidation
ANDREW BANKS ANTHAM 1 LIMITED Director 2014-03-06 CURRENT 2007-10-25 Active
ANDREW BANKS TERMINUS ROAD (NOMINEE 2) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
ANDREW BANKS TERMINUS ROAD (NOMINEE 1) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
ANDREW BANKS SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
ANDREW BANKS 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
ANDREW BANKS SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Director 2013-01-04 CURRENT 2009-03-27 Active
ANDREW BANKS WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
ANDREW BANKS WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
ANDREW BANKS ARC PROPERTY FUND GENERAL PARTNER LIMITED Director 2010-07-22 CURRENT 2007-02-27 Dissolved 2014-06-19
ANDREW BANKS ARC (NOMINEE2) LIMITED Director 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
ANDREW BANKS ARC (NOMINEE1) LIMITED Director 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
ANDREW BANKS ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Director 2010-05-11 CURRENT 2001-07-05 Dissolved 2013-11-12
ANDREW BANKS ARNDALE CENTRE NOMINEE (NO.2) LIMITED Director 2010-05-11 CURRENT 2001-06-11 Dissolved 2013-11-12
ANDREW BANKS PSCP (GENERAL PARTNER) LIMITED Director 2010-05-11 CURRENT 2002-01-28 Dissolved 2014-12-10
ANDREW BANKS WARRINGTON NOMINEE LIMITED Director 2010-05-11 CURRENT 2004-11-23 Dissolved 2017-08-15
ANDREW BANKS LOGISTICS MANAGEMENT LIMITED Director 2010-02-25 CURRENT 2006-11-21 Dissolved 2015-01-20
ANDREW BANKS PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Director 2010-02-17 CURRENT 2005-06-15 Active
ANDREW BANKS WARRINGTON (GENERAL PARTNER) LIMITED Director 2010-01-19 CURRENT 2004-04-02 Dissolved 2017-08-15
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED Director 2008-11-06 CURRENT 2008-10-15 Active
ANDREW BANKS LGIM REAL ASSETS (OPERATOR) LIMITED Director 2008-09-23 CURRENT 2005-07-28 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY LIMITED Director 2008-08-21 CURRENT 1987-01-21 Active
ANDREW BANKS METEOR PROPERTIES NO.1 LIMITED Director 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
ANDREW BANKS METEOR PROPERTIES NO.2 LIMITED Director 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
ANDREW BANKS BROAD ST. READING NOMINEE (NO.1) LIMITED Director 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
ANDREW BANKS BROAD ST. READING NOMINEE (NO.2) LIMITED Director 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
ANDREW BANKS BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-11-15 Dissolved 2017-02-28
ANDREW BANKS METEOR (GP) LIMITED Director 2008-07-21 CURRENT 2003-07-09 Dissolved 2017-04-03
ANDREW BANKS SAUCHIEHALL TRUSTEE LIMITED Director 2008-07-21 CURRENT 2001-09-11 Active - Proposal to Strike off
ANDREW BANKS LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-07-21 CURRENT 2001-10-09 Active - Proposal to Strike off
ANDREW BANKS CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-11-15 Active
ANDREW BANKS GRESHAM STREET GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-11-15 Active - Proposal to Strike off
ANDREW BANKS NORTHAMPTON GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-10-31 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-07-21 CURRENT 1997-09-04 Active
ANDREW BANKS LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2008-07-21 CURRENT 2001-10-09 Active
ANDREW BANKS LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2008-07-21 CURRENT 2002-05-31 Active
ANDREW BANKS CHINEHAM GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-09-27 Active - Proposal to Strike off
ANDREW BANKS EALING GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2006-09-27 Active
MICHAEL DONALD BARRIE MALTBY STREET PROPERTIES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
MICHAEL DONALD BARRIE HBH HOTEL STANSTED LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MICHAEL DONALD BARRIE NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
MICHAEL DONALD BARRIE NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PENSIONS LIMITED Director 2016-06-13 CURRENT 2006-09-14 Active
MICHAEL DONALD BARRIE RACKHAMS BIRMINGHAM LIMITED Director 2014-12-19 CURRENT 2005-06-23 Liquidation
MICHAEL DONALD BARRIE LEGAL & GENERAL GRENFELL LIMITED Director 2014-12-19 CURRENT 1998-09-03 Liquidation
MICHAEL DONALD BARRIE LEGAL & GENERAL KINGSTON UPON HULL LIMITED Director 2014-12-19 CURRENT 2011-09-20 Liquidation
MICHAEL DONALD BARRIE 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MICHAEL DONALD BARRIE THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MICHAEL DONALD BARRIE TUFTON MANAGEMENT COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MICHAEL DONALD BARRIE TUFTON STREET DEVCO LIMITED Director 2014-05-29 CURRENT 2014-05-29 Liquidation
MICHAEL DONALD BARRIE OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
MICHAEL DONALD BARRIE TERMINUS ROAD (NOMINEE 2) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
MICHAEL DONALD BARRIE TERMINUS ROAD (NOMINEE 1) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
MICHAEL DONALD BARRIE UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MICHAEL DONALD BARRIE SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Director 2013-01-04 CURRENT 2009-03-27 Active
MICHAEL DONALD BARRIE ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Director 2011-10-31 CURRENT 2001-07-05 Dissolved 2013-11-12
MICHAEL DONALD BARRIE ARNDALE CENTRE NOMINEE (NO.2) LIMITED Director 2011-10-31 CURRENT 2001-06-11 Dissolved 2013-11-12
MICHAEL DONALD BARRIE PSCP (GENERAL PARTNER) LIMITED Director 2011-10-31 CURRENT 2002-01-28 Dissolved 2014-12-10
MICHAEL DONALD BARRIE PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Director 2011-10-31 CURRENT 2005-06-15 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED Director 2011-10-11 CURRENT 2008-10-15 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Director 2011-10-11 CURRENT 2009-02-25 Active
MICHAEL DONALD BARRIE WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
MICHAEL DONALD BARRIE WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
MICHAEL DONALD BARRIE FOXFIELD ESTATES LIMITED Director 2010-05-13 CURRENT 2009-05-28 Dissolved 2013-09-10
MICHAEL DONALD BARRIE UKPIF FOUNDER GP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-02-03 CURRENT 2010-01-04 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2009-12-07 CURRENT 2009-11-04 Active
MICHAEL DONALD BARRIE CAVENDISH LAND COMPANY LIMITED(THE) Director 2008-04-30 CURRENT 1968-06-24 Dissolved 2017-04-30
MICHAEL DONALD BARRIE SAUCHIEHALL TRUSTEE LIMITED Director 2008-04-30 CURRENT 2001-09-11 Active - Proposal to Strike off
MICHAEL DONALD BARRIE ARC (NOMINEE2) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
MICHAEL DONALD BARRIE ARC (NOMINEE1) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
MICHAEL DONALD BARRIE ARC PROPERTY FUND GENERAL PARTNER LIMITED Director 2007-03-01 CURRENT 2007-02-27 Dissolved 2014-06-19
MICHAEL DONALD BARRIE LGIM REAL ASSETS (OPERATOR) LIMITED Director 2007-01-15 CURRENT 2005-07-28 Active
MICHAEL DONALD BARRIE HARROW SHOPPING CENTRE NOMINEE LIMITED Director 2007-01-01 CURRENT 2001-01-09 Dissolved 2016-04-19
MICHAEL DONALD BARRIE BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2006-12-22 CURRENT 2005-11-15 Dissolved 2017-02-28
MICHAEL DONALD BARRIE NORTHAMPTON GENERAL PARTNER LIMITED Director 2006-12-22 CURRENT 2005-10-31 Active
MICHAEL DONALD BARRIE CHINEHAM GENERAL PARTNER LIMITED Director 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
MICHAEL DONALD BARRIE EALING GENERAL PARTNER LIMITED Director 2006-11-30 CURRENT 2006-09-27 Active
MICHAEL DONALD BARRIE GRESHAM STREET GENERAL PARTNER LIMITED Director 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
MICHAEL DONALD BARRIE LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2006-04-05 CURRENT 2001-10-09 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY LIMITED Director 2005-11-21 CURRENT 1987-01-21 Active
MICHAEL DONALD BARRIE LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2005-11-07 CURRENT 2002-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-29CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-24AP01DIRECTOR APPOINTED ANTHONY CHRISTOPHER DOHERTY
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MORERE RUTH LAURENSON
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054813030008
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-09CH01Director's details changed for Mr Michael Donald Barrie on 2011-10-31
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-25AP01DIRECTOR APPOINTED MRS KATHERINE LAURENSON
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054813030007
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054813030006
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23ANNOTATIONOther
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054813030005
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHWELL
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER
2012-06-01AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-11AP01DIRECTOR APPOINTED MICHAEL BARRIE
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON
2010-12-08AP01DIRECTOR APPOINTED CHRISTOPHER ST JOHN DAVID COOPER
2010-12-08AP01DIRECTOR APPOINTED ANTHONY ALAN BROTHWELL
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOR
2010-06-03AR0130/05/10 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2010-05-17AP01DIRECTOR APPOINTED ANDREW BANKS
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GORDON / 14/10/2009
2009-06-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18288aDIRECTOR APPOINTED ALEXANDER GRAHAM THOMSON
2009-01-29288aDIRECTOR APPOINTED HELEN CHRISTINE GORDON
2009-01-09288aDIRECTOR APPOINTED MARK BOOR
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DARROCH
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR MARK CREEDY
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE
2008-05-19288aDIRECTOR APPOINTED WILLIAM HUGHES
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-06403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-03288bDIRECTOR RESIGNED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2006-06-22363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03ELRESS366A DISP HOLDING AGM 25/10/05
2005-11-03225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-11-03ELRESS252 DISP LAYING ACC 25/10/05
2005-11-03ELRESS386 DISP APP AUDS 25/10/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE RETAIL (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFORMANCE RETAIL (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-01 Outstanding WELLS FARGO N.A., LONDON BRANCH (AS SECURITY AGENT)
2015-02-23 Outstanding WELLS FARGO BANK N.A., LONDON BRANCH
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 AUGUST 2005 AND 2005-08-22 Satisfied THE CAMERON TOLL L.P
ASSIGNATION OF RENTS DATED 1ST AUGUST 2005 AND INTIMATION 2005-08-05 Satisfied EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2005-08-04 PART of the property or undertaking has been released from charge EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10TH AUGUST 2005 AND 2005-08-01 Satisfied EUROHYPO AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of PERFORMANCE RETAIL (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE RETAIL (NOMINEE) LIMITED
Trademarks
We have not found any records of PERFORMANCE RETAIL (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE RETAIL (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERFORMANCE RETAIL (NOMINEE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE RETAIL (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFORMANCE RETAIL (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFORMANCE RETAIL (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5AA