RETAIL CAPITAL PARTNERS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN
Company number 04361795
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of RETAIL CAPITAL PARTNERS LIMITED are www.retailcapitalpartners.co.uk, and www.retail-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Retail Capital Partners Limited is a Private Limited Company. The company registration number is 04361795. Retail Capital Partners Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Retail Capital Partners Limited is C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. The cash in hand is £0.1k. It is £0k against last year. . COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. GRAIL, Stephen Martin is a Director of the company. Secretary GIBSON, Craig Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


retail capital partners Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 14 January 2005
Director
GRAIL, Stephen Martin
Appointed Date: 30 January 2002
62 years old

Resigned Directors

Secretary
GIBSON, Craig Mark
Resigned: 27 January 2003
Appointed Date: 30 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2005
Appointed Date: 27 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Stephen Martin Grail
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RETAIL CAPITAL PARTNERS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 34 more events
14 Feb 2002
New director appointed
14 Feb 2002
Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation

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