MOTOR RETAIL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 07564841
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
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 eighteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Schroder Corporate Services Limited as a secretary on 16 November 2016; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 November 2016. The most likely internet sites of MOTOR RETAIL HOLDINGS LIMITED are www.motorretailholdings.co.uk, and www.motor-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Retail Holdings Limited is a Private Limited Company. The company registration number is 07564841. Motor Retail Holdings Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Motor Retail Holdings Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. RUTTER, Graeme is a Director of the company. TURNER, Neil James Kenward is a Director of the company. Secretary MCGUIRE, Jonathan has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director DOHERTY, Anthony Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 16 November 2016
Director
RUTTER, Graeme
Appointed Date: 15 March 2011
55 years old
Director
TURNER, Neil James Kenward
Appointed Date: 21 December 2015
57 years old

Resigned Directors

Secretary
MCGUIRE, Jonathan
Resigned: 14 December 2012
Appointed Date: 15 March 2011
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 16 November 2016
Appointed Date: 14 December 2012
Director
DOHERTY, Anthony Christopher
Resigned: 28 September 2015
Appointed Date: 15 March 2011
48 years old

Persons With Significant Control

Schroder Real Estate Investment Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MOTOR RETAIL HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 16 November 2016
14 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 November 2016
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 8 more events
20 Dec 2012
Accounts for a dormant company made up to 31 March 2012
14 Dec 2012
Appointment of Schroders Corporate Secretary Limited as a secretary
14 Dec 2012
Termination of appointment of Jonathan Mcguire as a secretary
29 May 2012
Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011
Incorporation

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