21ST CENTURY RETAIL LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04880449
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,002 . The most likely internet sites of 21ST CENTURY RETAIL LIMITED are www.21stcenturyretail.co.uk, and www.21st-century-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 21st Century Retail Limited is a Private Limited Company. The company registration number is 04880449. 21st Century Retail Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of 21st Century Retail Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £52.78k. It is £16.74k against last year. The cash in hand is £54.33k. It is £32.88k against last year. And the total assets are £92.99k, which is £26.68k against last year. MCGREGOR, Peter Alexander is a Director of the company. Secretary RATLEDGE, David John has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Secretary TISH PRESS & CO LTD has been resigned. Director BARNETSON, Kenneth has been resigned. Director MARSH, Peter Kenneth has been resigned. Director ROMANA, Johnny has been resigned. Director ROMANA, Johnny has been resigned. Director ROMANA, Johnny has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


21st century retail Key Finiance

LIABILITIES £52.78k
+46%
CASH £54.33k
+153%
TOTAL ASSETS £92.99k
+40%
All Financial Figures

Current Directors

Director
MCGREGOR, Peter Alexander
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
RATLEDGE, David John
Resigned: 29 June 2007
Appointed Date: 28 August 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Secretary
TISH PRESS & CO LTD
Resigned: 31 March 2010
Appointed Date: 02 July 2007
Director
BARNETSON, Kenneth
Resigned: 01 June 2014
Appointed Date: 06 September 2012
69 years old
Director
MARSH, Peter Kenneth
Resigned: 06 September 2010
Appointed Date: 28 August 2003
61 years old
Director
ROMANA, Johnny
Resigned: 01 January 2015
Appointed Date: 01 June 2014
55 years old
Director
ROMANA, Johnny
Resigned: 30 August 2013
Appointed Date: 30 May 2013
55 years old
Director
ROMANA, Johnny
Resigned: 20 December 2012
Appointed Date: 02 November 2006
55 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Peter Alexander Mcgregor
Notified on: 28 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

21ST CENTURY RETAIL LIMITED Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,002
11 May 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,002
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation

21ST CENTURY RETAIL LIMITED Charges

25 August 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Trust Company Limited and Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: The company's interest in the deposit see image for full…

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