Company Information for VR RESORT RETAIL LIMITED
19 BERKELEY STREET, LONDON, W1J 8ED,
|
Company Registration Number
08551866
Private Limited Company
Active |
Company Name | |
---|---|
VR RESORT RETAIL LIMITED | |
Legal Registered Office | |
19 BERKELEY STREET LONDON W1J 8ED Other companies in W1J | |
Company Number | 08551866 | |
---|---|---|
Company ID Number | 08551866 | |
Date formed | 2013-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 07:42:42 |
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Officer | Role | Date Appointed |
---|---|---|
JANE HELEN ABRAMS |
||
DUNCAN FORRESTER AGAR |
||
BRIAN STEVEN GARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD ROAD HOLDINGS LIMITED | Director | 2018-07-26 | CURRENT | 2014-12-18 | Liquidation | |
VALUE RETAIL (INTERNATIONAL) LIMITED | Director | 2013-12-02 | CURRENT | 2013-05-31 | Active | |
138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED | Director | 2009-11-11 | CURRENT | 1986-12-04 | Active | |
VALUE RETAIL INNOVATION LIMITED | Director | 2006-06-12 | CURRENT | 1995-01-23 | Active | |
WATCHPLAN LIMITED | Director | 2004-10-18 | CURRENT | 1996-04-01 | Active | |
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED | Director | 1999-05-12 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Director | 1999-05-12 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL (INTERNATIONAL) LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Director | 1999-05-12 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL INNOVATION LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jane Helen Abrams on 2021-03-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AP03 | Appointment of Jane Helen Abrams as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DUNCAN FORRESTER AGAR | |
AP01 | DIRECTOR APPOINTED MR BRIAN STEVEN GARRISON | |
AA01 | Current accounting period shortened from 31/05/14 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VR RESORT RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VR RESORT RETAIL 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. |