AGE CONCERN LONDON RETAIL COMPANY LIMITED
LONDON

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Company number 08099352
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address 6TH FLOOR TAVIS HOUSE, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9NA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of AGE CONCERN LONDON RETAIL COMPANY LIMITED are www.ageconcernlondonretailcompany.co.uk, and www.age-concern-london-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern London Retail Company Limited is a Private Limited Company. The company registration number is 08099352. Age Concern London Retail Company Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Age Concern London Retail Company Limited is 6th Floor Tavis House Tavistock Square London England Wc1h 9na. . MATHESON, Elizabeth Verity is a Secretary of the company. GOLDSMITH, David is a Director of the company. JACOBSON, Ronald Marcus is a Director of the company. SIMPSON, David William is a Director of the company. Secretary MAUGER, Samantha has been resigned. Director FENTON, Jonathan Gabriel has been resigned. Director GARLICK, John Henry has been resigned. Director KYLE, Glyn has been resigned. Director SIMPSON, David William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MATHESON, Elizabeth Verity
Appointed Date: 07 July 2016

Director
GOLDSMITH, David
Appointed Date: 11 June 2012
80 years old

Director
JACOBSON, Ronald Marcus
Appointed Date: 11 June 2012
94 years old

Director
SIMPSON, David William
Appointed Date: 06 August 2012
75 years old

Resigned Directors

Secretary
MAUGER, Samantha
Resigned: 07 July 2016
Appointed Date: 11 June 2012

Director
FENTON, Jonathan Gabriel
Resigned: 17 October 2016
Appointed Date: 17 September 2014
69 years old

Director
GARLICK, John Henry
Resigned: 06 August 2014
Appointed Date: 05 December 2012
78 years old

Director
KYLE, Glyn
Resigned: 06 August 2012
Appointed Date: 11 June 2012
63 years old

Director
SIMPSON, David William
Resigned: 06 August 2012
Appointed Date: 11 June 2012
75 years old

AGE CONCERN LONDON RETAIL COMPANY LIMITED Events

17 Oct 2016
Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jul 2016
Registered office address changed from 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016
07 Jul 2016
Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016
...
... and 13 more events
06 Aug 2012
Appointment of Mr David William Simpson as a director
06 Aug 2012
Termination of appointment of David Simpson as a director
06 Aug 2012
Termination of appointment of Glyn Kyle as a director
16 Jul 2012
Director's details changed for Mr David Simpson on 16 July 2012
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted