RETIREMENT PLUS LIMITED
LONDON TROYVALE LIMITED

Hellopages » City of London » City of London » EC2V 7AJ

Company number 05264031
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
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 eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX. The most likely internet sites of RETIREMENT PLUS LIMITED are www.retirementplus.co.uk, and www.retirement-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 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.Retirement Plus Limited is a Private Limited Company. The company registration number is 05264031. Retirement Plus Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Retirement Plus Limited is C O Bryan Cave 88 Wood Street London Ec2v 7aj. . DV4 ADMINISTRATION LIMITED is a Secretary of the company. HARRISON, James David Shane is a Director of the company. RUMSEY, Christopher Robin is a Director of the company. Secretary YOUNG, Duncan James Wilson has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTINEZ, Michelle has been resigned. Director PETTIFOR, Ian has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DV4 ADMINISTRATION LIMITED
Appointed Date: 11 February 2015
Director
HARRISON, James David Shane
Appointed Date: 10 April 2016
56 years old
Director
RUMSEY, Christopher Robin
Appointed Date: 10 November 2004
69 years old

Resigned Directors

Secretary
YOUNG, Duncan James Wilson
Resigned: 01 February 2008
Appointed Date: 10 November 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2009
Appointed Date: 01 February 2008
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 11 February 2015
Appointed Date: 20 April 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 19 October 2004
Director
MARTINEZ, Michelle
Resigned: 18 June 2009
Appointed Date: 04 December 2007
64 years old
Director
PETTIFOR, Ian
Resigned: 02 October 2009
Appointed Date: 04 December 2007
65 years old
Director
YOUNG, Duncan James Wilson
Resigned: 10 April 2016
Appointed Date: 10 November 2004
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Milton Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT PLUS LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
27 Oct 2016
Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX
18 Jul 2016
Satisfaction of charge 7 in full
22 Apr 2016
Appointment of James David Shane Harrison as a director on 10 April 2016
...
... and 98 more events
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
17 Nov 2004
New director appointed
19 Oct 2004
Incorporation

RETIREMENT PLUS LIMITED Charges

22 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 18 July 2016
Persons entitled: DV3 Limited
Description: All right title and interest in the properties the benefit…
22 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: DV4 Limited
Description: Properties. Flat 136 homepine house sandgate road…
20 August 2009
Debenture
Delivered: 1 September 2009
Status: Satisfied on 11 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Charge over securities
Delivered: 23 April 2009
Status: Satisfied on 3 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: To discharge the secured obligations when due in accordance…
2 April 2009
Charge over securities
Delivered: 14 April 2009
Status: Satisfied on 3 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities and all income derived from the securities…
3 July 2008
Charge over securities
Delivered: 11 July 2008
Status: Satisfied on 3 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: The mortgagor covenants to discharge secured obligations…
5 February 2007
A security agreement
Delivered: 14 February 2007
Status: Satisfied on 21 August 2009
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All property owned including all buildings fixtures and…

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