RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
LONDON ALBOURNE NOMINEE LTD ALBOURNE ESTATES NOMINEE LTD RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED SHELFCO (NO. 3091) LIMITED

Hellopages » City of London » City of London » EC4N 6EU
Company number 05490322
Status In Administration
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Administrator's progress report to 19 March 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD are www.retaildevelopmentpartnershipnominee.co.uk, and www.retail-development-partnership-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Development Partnership Nominee Ltd is a Private Limited Company. The company registration number is 05490322. Retail Development Partnership Nominee Ltd has been working since 24 June 2005. The present status of the company is In Administration. The registered address of Retail Development Partnership Nominee Ltd is 2nd Floor 110 Cannon Street London Ec4n 6eu. . TILLARD, Richard Peregrine is a Secretary of the company. JOHNSON, Andrew Lawrence is a Director of the company. POPE, Nigel Howard is a Director of the company. SINFIELD, Nicholas Paul is a Director of the company. TILLARD, Richard Peregrine is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GILL, Alistair Peter has been resigned. Director GREEN, Annette Julie has been resigned. Director HOWARD, Ross Jeffrey has been resigned. Director MCGILL, Alistair Peter has been resigned. Director RUSSELL, Michael Iain has been resigned. Director WALTERS, Jayne Sara has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TILLARD, Richard Peregrine
Appointed Date: 30 September 2005
Director
JOHNSON, Andrew Lawrence
Appointed Date: 30 September 2005
78 years old
Director
POPE, Nigel Howard
Appointed Date: 18 June 2013
61 years old
Director
SINFIELD, Nicholas Paul
Appointed Date: 18 July 2005
52 years old
Director
TILLARD, Richard Peregrine
Appointed Date: 30 September 2005
64 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 24 June 2005
Director
GILL, Alistair Peter
Resigned: 04 May 2010
Appointed Date: 04 May 2010
57 years old
Director
GREEN, Annette Julie
Resigned: 08 December 2006
Appointed Date: 18 July 2005
66 years old
Director
HOWARD, Ross Jeffrey
Resigned: 04 May 2010
Appointed Date: 14 April 2009
52 years old
Director
MCGILL, Alistair Peter
Resigned: 05 June 2013
Appointed Date: 04 May 2010
57 years old
Director
RUSSELL, Michael Iain
Resigned: 01 May 2009
Appointed Date: 13 December 2006
68 years old
Director
WALTERS, Jayne Sara
Resigned: 20 August 2008
Appointed Date: 24 August 2007
64 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 July 2005
Appointed Date: 24 June 2005

RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Events

19 May 2017
Administrator's progress report to 19 March 2017
28 Dec 2016
Notice of deemed approval of proposals
23 Nov 2016
Statement of administrator's proposal
22 Nov 2016
Statement of affairs with form 2.14B
08 Oct 2016
Registered office address changed from Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 October 2016
...
... and 99 more events
02 Aug 2005
New director appointed
02 Aug 2005
Registered office changed on 02/08/05 from: lacon house theobalds road london WC1X 8RW
02 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005
Company name changed shelfco (no. 3091) LIMITED\certificate issued on 18/07/05
24 Jun 2005
Incorporation

RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD Charges

19 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Welling Lenders Limited
Description: Embassy court, welling high street, welling, kent t/no…
17 June 2009
Legal charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a land and buildings being the site of two…
6 January 2009
Legal charge over building contract
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of all that agreement dated 17 december 2008 the…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Freehold land and buildings on the west and east sides of…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H land and buildings on the north east side of mareham…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H land at water lane keighley west yorkshire…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 8,10,12 and 12A st leonard's road and winnold buildings…
19 September 2008
Deed of charge over credit balances
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: The charged accounts being sort code 089000 numbered…
19 September 2008
General security assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: An agreement between the borrower and hyde housing…
19 September 2008
General security assignment
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: An agreement between the borrower and tesco stores limited…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: The f/h property known as embassy court welling high street…
19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: The f/h property known as 2 freta road bexleyheath t/n…
19 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Floating charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Alan Ackroyd, Paul Michael Whitaker and Susan Whitaker as Trustees of the Pm Whitaker 1997DISCRETIONARY Settlement Trust. Alan Ackroyd, Paul Michael Whitaker and Susan Whitaker as Trustees of the Susan Whitaker 1997 Discretionary Settlement Trust.
Description: All the undertaking property and assets including any…
19 February 2007
Floating charge
Delivered: 20 February 2007
Status: Satisfied on 31 January 2008
Persons entitled: Gavin Stuart Moule
Description: All the undertaking property and assets of the company. See…
15 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a embassy court embassy high street welling…
24 April 2006
Legal charge
Delivered: 2 May 2006
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H land on the south east side of prentice road suffolk…
24 February 2006
Floating charge
Delivered: 1 March 2006
Status: Satisfied on 28 February 2007
Persons entitled: Rockwell Investments Limited
Description: All the undertaking property and assets of the company…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1577 - 1595 (odd numbers)…
25 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east and south west sides of water…
28 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
30 September 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the west side of prentice road…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 8, 10, 12 and 12A st leonard's road…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a embassy court embassy high street…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being land and buildings lying on…
5 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying on the north east…

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