RETOUCH LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 05741554
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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 forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of RETOUCH LIMITED are www.retouch.co.uk, and www.retouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retouch Limited is a Private Limited Company. The company registration number is 05741554. Retouch Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Retouch Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. BERGER, Sarah is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, David is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Helen
Appointed Date: 03 April 2006

Secretary
BERGER, Sarah
Appointed Date: 17 July 2006

Director
BERGER, Chaskel
Appointed Date: 03 April 2006
75 years old

Director
BERGER, David
Appointed Date: 17 July 2006
49 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2006
Appointed Date: 14 March 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr David Berger
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Berger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETOUCH LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

...
... and 39 more events
19 Apr 2006
Registered office changed on 19/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Apr 2006
Director resigned
05 Apr 2006
Secretary resigned
14 Mar 2006
Incorporation

RETOUCH LIMITED Charges

18 February 2015
Charge code 0574 1554 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land to the rear of the building known as 12-18 whitchurch…
30 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 26 May 2015
Persons entitled: Derbyshire Building Society
Description: Fixed and floating charges over the undertaking and all…
30 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 26 May 2015
Persons entitled: Derbyshire Building Society
Description: F/H 2-18 whitchurch road pangbourne berkshire by way of…