RETIREMENT PLUS PROPERTY PLANS LIMITED
LONDON SPRINT 1021 LIMITED

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Company number 05445736
Status Active
Incorporation Date 6 May 2005
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 seventy-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Satisfaction of charge 5 in full; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 40,750,052 . The most likely internet sites of RETIREMENT PLUS PROPERTY PLANS LIMITED are www.retirementpluspropertyplans.co.uk, and www.retirement-plus-property-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Property Plans Limited is a Private Limited Company. The company registration number is 05445736. Retirement Plus Property Plans Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Retirement Plus Property Plans 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: 25 May 2005
69 years old

Resigned Directors

Secretary
YOUNG, Duncan James Wilson
Resigned: 01 February 2008
Appointed Date: 25 May 2005
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: 25 May 2005
Appointed Date: 06 May 2005
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: 25 May 2005
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

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

RETIREMENT PLUS PROPERTY PLANS LIMITED Events

16 May 2017
Confirmation statement made on 6 May 2017 with updates
18 Jul 2016
Satisfaction of charge 5 in full
03 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 40,750,052
22 Apr 2016
Appointment of James David Shane Harrison as a director on 10 April 2016
22 Apr 2016
Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016
...
... and 62 more events
14 Jun 2005
Secretary resigned
14 Jun 2005
Director resigned
06 Jun 2005
Registered office changed on 06/06/05 from: 6-8 underwood street london N1 7JQ
02 Jun 2005
Company name changed sprint 1021 LIMITED\certificate issued on 02/06/05
06 May 2005
Incorporation

RETIREMENT PLUS PROPERTY PLANS LIMITED Charges

22 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All right, title and interest in the funded reversions and…
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…
18 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 3 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
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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