RETAIL LEASEHOLDS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 08408419
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 9UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of RETAIL LEASEHOLDS LIMITED are www.retailleaseholds.co.uk, and www.retail-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Retail Leaseholds Limited is a Private Limited Company. The company registration number is 08408419. Retail Leaseholds Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Retail Leaseholds Limited is 68 St Margarets Road Edgware Middlesex England Ha8 9uu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SINGHOFF, Florian is a Director of the company. Director HARRIS, Liliane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


retail leaseholds Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
SINGHOFF, Florian
Appointed Date: 18 December 2015
34 years old

Resigned Directors

Director
HARRIS, Liliane
Resigned: 18 December 2015
Appointed Date: 19 February 2013
72 years old

Persons With Significant Control

Mr Florian Singoff
Notified on: 1 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more

RETAIL LEASEHOLDS LIMITED Events

25 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

10 Feb 2016
Termination of appointment of Liliane Harris as a director on 18 December 2015
10 Feb 2016
Appointment of Mr Florian Singhoff as a director on 18 December 2015
...
... and 5 more events
08 Apr 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
06 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1

06 Mar 2014
Director's details changed for Mrs Liliane Harris on 1 January 2014
23 Feb 2013
Particulars of a mortgage or charge / charge no: 1
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RETAIL LEASEHOLDS LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Ledbury Road Limited
Description: £50,000.00 plus acccrued interest.