RETIREMENT RENTALS LIMITED
LONDON CREDITMAY LIMITED

Hellopages » City of London » City of London » EC2V 6EE

Company number 03441914
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
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 two hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of RETIREMENT RENTALS LIMITED are www.retirementrentals.co.uk, and www.retirement-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Rentals Limited is a Private Limited Company. The company registration number is 03441914. Retirement Rentals Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Retirement Rentals Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher is a Secretary of the company. COWANS, David is a Director of the company. GIRLING, Charles Peter Meredith is a Director of the company. GIRLING, Gillian Nicola is a Director of the company. HAMILTON, Simon Mathew is a Director of the company. TURNBULL, Jamie is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary DAVIES, Karen Julia has been resigned. Secretary GIRLING, Charles Peter Meredith has been resigned. Secretary HAMILTON, Simon Mathew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGLEY, Richard David Francis has been resigned. Director BEGBIE, John has been resigned. Director JONES, Ian Morgan has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Christopher
Appointed Date: 01 October 2014
Director
COWANS, David
Appointed Date: 01 October 2014
68 years old
Director
GIRLING, Charles Peter Meredith
Appointed Date: 22 October 1997
84 years old
Director
GIRLING, Gillian Nicola
Appointed Date: 20 December 1997
67 years old
Director
HAMILTON, Simon Mathew
Appointed Date: 01 July 2005
61 years old
Director
TURNBULL, Jamie
Appointed Date: 19 May 2014
51 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 01 September 2000
Appointed Date: 20 December 1997
Secretary
DAVIES, Karen Julia
Resigned: 01 October 2014
Appointed Date: 30 April 2013
Secretary
GIRLING, Charles Peter Meredith
Resigned: 31 January 1998
Appointed Date: 22 October 1997
Secretary
HAMILTON, Simon Mathew
Resigned: 30 April 2013
Appointed Date: 01 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 30 September 1997
Director
BAGLEY, Richard David Francis
Resigned: 01 September 2000
Appointed Date: 20 December 1997
70 years old
Director
BEGBIE, John
Resigned: 01 April 1999
Appointed Date: 20 December 1997
79 years old
Director
JONES, Ian Morgan
Resigned: 31 May 2003
Appointed Date: 22 October 1997
75 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 01 October 2014
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1997
Appointed Date: 30 September 1997

Persons With Significant Control

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

RETIREMENT RENTALS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
...
... and 208 more events
06 Nov 1997
Director resigned
06 Nov 1997
New secretary appointed;new director appointed
06 Nov 1997
New director appointed
06 Nov 1997
Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU
30 Sep 1997
Incorporation

RETIREMENT RENTALS LIMITED Charges

6 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 23 homecrest house grosvenor crescent scarborough n yorks…
6 June 2003
Legal mortgage
Delivered: 7 June 2003
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 14 homeliege house manorside close upton wirral (1057) t/no…
15 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 26 homepalms house brunswick square torquay devon (1055)…
4 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 28 homecourt house bartholomew st west exeter devon (1022)…
18 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 2 ribblesdale court euston road morecambe lancs LA4 5LG t/n…
13 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 10 homecrest house ramshill road scarborough north…
12 November 2002
Legal mortgage
Delivered: 13 November 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 48 swn-y-mor colwyn bay clwyd conwy (1013)…
8 October 2002
Legal mortgage
Delivered: 9 October 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 15 davenport park station road heathfield east sussex…
9 September 2002
Legal mortgage
Delivered: 10 September 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 35 homebreeze house beach street morecambe lancs (1007) t/n…
12 August 2002
Legal mortgage
Delivered: 14 August 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 40 homeprior house, front street…
8 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 48 homedee house garden lane chester cheshire t/n CH255774…
18 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 30 homecroft house sylvan way bognor regis PO21 2NG (987)…
10 May 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a (1) 29 homebreeze house beach street bare…
15 April 2002
Standard security which was presented for registration in scotland on 23RD april 2002 and
Delivered: 8 May 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 1/137,1/103,1/73,1/27,1/38,1/39 homeross house,strathearn…
11 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 27 homegreen house lion green weyhill haslemere surrey…
7 March 2002
Legal mortgage
Delivered: 8 March 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 13 birnbeck court carlton street…
12 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC as Agent and Trustee of the Secured Parties (As Defined) the"Security Trustee"
Description: 25 homegreen house wey hill haslemere surrey t/no: SY523589…
7 January 2002
Legal mortgage
Delivered: 8 January 2002
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 69 homesea house green road southsea portsmouth hampshire…
17 December 2001
Legal mortgage
Delivered: 19 December 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 41 homefylde house whitegate drive blackpool lancs t/no:…
13 November 2001
Legal mortgage
Delivered: 14 November 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The properties k/a 23 lemon tree court & garage, 38 clifton…
11 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 33 homeprior house front st monkseaton tyne & wear (894)…
19 September 2001
Legal mortgage
Delivered: 21 September 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 18 kent court kirkland kendal cumbria; 53 homebank house 1…
28 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32 homepaddock house deighton road wetherby…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Properties k/a 40 homecrest house ramshill road scarborough…
25 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 42 homechase house york road birkdale…
29 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: (I) 71 homefort house stoke road gosport hampshire; t/no hp…
21 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: The property being 26 anglia court spring close dagenham…
20 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 7 oakhaven gravel hill way dovercourt essex t/n EX520102…
14 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties (15) headed by 6 bower house manorside…
9 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 17 nightingale court, 53 church road upper norwood london…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The properties 31 riverside court station road pulborough…
4 January 2001
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties the first three of which are 4 homesands…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 16 properties listed on the form 395 headed by 43 homefylde…
16 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 8 burnards court bodmin cornwall (678) t/no CL42812.27…
20 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property 75 homecroft house sylvan way bognor regis 635 t/n…
14 September 2000
Legal mortgage between the company and national westminster bank PLC
Delivered: 16 September 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties the first three of which are 38 homeyork…
9 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 11 marlborough court oulton broad lowestoft…
28 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 25 properties listed in schedule to form 395 headed by 22…
26 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: "Property" means such property or properties brief details…
23 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties as Defined in Themortgage)
Description: 31 all saints court, market weighton, east yorkshire (522)…
26 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 74 homefort house, 82 stoke road gosport, 11 haomewelland…
28 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 36 homethwaite house, eskin street…
10 February 2000
Legal mortgage made between the company and national westminster bank PLC as agent and trustee of the secured parties (as defined)
Delivered: 14 February 2000
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties the first three of which are 51 homewaye…
9 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 8 homesea house, green road…
8 November 1999
Legal mortgage
Delivered: 11 November 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 46 homenene house bushfield orton goldhay peterborough…
12 October 1999
Legal mortgage
Delivered: 20 October 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC,as Agent and Trustee of the Secured Parties (As Defined)
Description: (I) 531 homecove house,35 holland rd,westcliff on sea…
25 September 1999
Standard security presented for registration in scotland 13 july 2000
Delivered: 2 August 2000
Status: Satisfied on 23 June 2014
Persons entitled: National Westminster Bank PLC
Description: Retirement flats newcarron court ronades road falkirk t/n…
9 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 14 homerose house cottage grove…
13 August 1999
Legal mortgage
Delivered: 23 August 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 34 havenhale coppins road clacton on sea t/n EX359420 2…
6 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Satisfied on 11 March 2015
Persons entitled: Nationwide Building Society
Description: 27 homevale house high street sandgate folkestone 25…
21 July 1999
Legal mortgage
Delivered: 26 July 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 38 homebush kingshead hill chingford london (349) t/n…
8 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: The property known as 12 homeville house manor road…
25 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h 4, 8, 12, 17, 19, 21, 23, 25…
23 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property relating to tranche 14A and all other assets…
22 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties relating to tranche 14B and all other…
22 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties defined as tranche 15 and all other…
21 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: Various properties relating to tranche 16 and all other…
10 June 1999
Legal mortgage
Delivered: 15 June 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and to the…
21 May 1999
Legal mortgage
Delivered: 1 June 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 12A homelinks house 37/39 clifton drive ansdell lytham st…
14 May 1999
Legal mortgage
Delivered: 20 May 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC as Security Trustee
Description: Property k/a 33 homedove house blundellsands east…
30 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC,as Agent and Trustee of the Secured Parties (As Defined)
Description: (I) 43 homeorr house,felix rd,felixtowe,suffolk (281); t/no…
12 April 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: All the charged assets of the company under the terms of…
6 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 9 sovereign court henry street gloucester t/n GR109077; 62…
16 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 12 homespa house christchurch road cheltenham glous t/n…
18 February 1999
Legal mortgage
Delivered: 5 March 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: No's 1 2 3 4 5 6 8 9 10 11 12 13 14 16 17 18 19 20 23 24 26…
12 February 1999
Legal mortgage
Delivered: 15 February 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Secured Parties (As Defined)
Description: (I) 68 homelake house,station rd,parkstone,poole,dorset; dt…
3 February 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 56 homeridge house longridge…
12 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC as Security Trustee (For the Secured Parties Defined in Themortgage)
Description: By way of legal mortgage in the case of al legal estate or…
30 November 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 1.By way of legal mortgage in the case of a legal estate or…
27 November 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 11 March 2015
Persons entitled: National Westminster Bank PLC
Description: 1.By way of legal mortgage in the case of a legal estate or…

Similar Companies

RETIREMENT PROPOSITION SOLUTIONS LIMITED RETIREMENT RELOCATION LIMITED RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED RETIREMENT RESCUE COMMUNITY INTEREST COMPANY RETIREMENT RESOURCING LIMITED RETIREMENT REVIEW CENTRE LTD RETIREMENT REVIEW LIMITED