RETAIL DIRECT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4LY

Company number 04519779
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 7 DRAYSON MEWS, LONDON, W8 4LY
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RETAIL DIRECT LIMITED are www.retaildirect.co.uk, and www.retail-direct.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Direct Limited is a Private Limited Company. The company registration number is 04519779. Retail Direct Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Retail Direct Limited is 7 Drayson Mews London W8 4ly. The company`s financial liabilities are £2188.47k. It is £1.11k against last year. The cash in hand is £1.51k. It is £1.11k against last year. And the total assets are £2188.47k, which is £1.11k against last year. HAWKINS, Peter David is a Secretary of the company. DU MELLO KENYON, Christopher John is a Director of the company. Secretary ANDERSON, Michael Andrew has been resigned. Secretary FERNANDEZ, Monica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DU MELLO KENYON, Christopher John has been resigned. Director HAWKINS, Peter David has been resigned. Director KENYON, Christopher has been resigned. Director LIVERTON, Elizabeth has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


retail direct Key Finiance

LIABILITIES £2188.47k
+0%
CASH £1.51k
+275%
TOTAL ASSETS £2188.47k
+0%
All Financial Figures

Current Directors

Secretary
HAWKINS, Peter David
Appointed Date: 14 April 2004
Director
DU MELLO KENYON, Christopher John
Appointed Date: 17 October 2012
75 years old

Resigned Directors

Secretary
ANDERSON, Michael Andrew
Resigned: 14 April 2004
Appointed Date: 24 September 2002
Secretary
FERNANDEZ, Monica
Resigned: 10 September 2002
Appointed Date: 28 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
DU MELLO KENYON, Christopher John
Resigned: 03 October 2011
Appointed Date: 16 January 2006
65 years old
Director
HAWKINS, Peter David
Resigned: 18 October 2012
Appointed Date: 03 October 2011
72 years old
Director
KENYON, Christopher
Resigned: 10 September 2002
Appointed Date: 28 August 2002
65 years old
Director
LIVERTON, Elizabeth
Resigned: 17 January 2006
Appointed Date: 09 September 2002
79 years old

Persons With Significant Control

Mr Christopher John Du Mello Kenyon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RETAIL DIRECT LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
23 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation

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