RETIREMENT CAPITAL RELEASE LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 02824374
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200 ; Director's details changed for Michael Philipp Ullmann on 5 April 2015. The most likely internet sites of RETIREMENT CAPITAL RELEASE LIMITED are www.retirementcapitalrelease.co.uk, and www.retirement-capital-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Retirement Capital Release Limited is a Private Limited Company. The company registration number is 02824374. Retirement Capital Release Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Retirement Capital Release Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . PEARCE, Gareth David is a Secretary of the company. PEARCE, Gareth David is a Director of the company. ULLMANN, Michael Philipp is a Director of the company. Director RILEY, Mark William Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARCE, Gareth David
Appointed Date: 09 June 1993
Director
PEARCE, Gareth David
Appointed Date: 09 June 1993
72 years old
Director
ULLMANN, Michael Philipp
Appointed Date: 16 March 1994
79 years old

Resigned Directors

Director
RILEY, Mark William Robert
Resigned: 04 February 1998
Appointed Date: 09 June 1993
70 years old

RETIREMENT CAPITAL RELEASE LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
04 Jul 2016
Director's details changed for Michael Philipp Ullmann on 5 April 2015
04 Jul 2016
Director's details changed for Mr Gareth David Pearce on 1 August 2015
04 Jul 2016
Secretary's details changed for Mr Gareth David Pearce on 1 August 2015
...
... and 58 more events
13 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1993
Director resigned;new director appointed
17 Jun 1993
Registered office changed on 17/06/93 from: classic house 174-180 old st london EC1V 9BP
04 Jun 1993
Incorporation

RETIREMENT CAPITAL RELEASE LIMITED Charges

21 October 1994
Debenture
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RETIREMENT BRIDGE MANAGEMENT LIMITED RETIREMENT CAPITAL LIMITED RETIREMENT CARE (BH) LIMITED RETIREMENT CARE (MIDLANDS) LIMITED RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED RETIREMENT CARE (SOUTHERN) LIMITED RETIREMENT CARE GROUP LTD