PLUS SHOPS RETAIL LIMITED
LONDON

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Company number 07836720
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address LANGHAM HOUSE, 302-308 REGENT STREET, LONDON, W1B 3AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of David John Houghton as a director on 29 March 2016. The most likely internet sites of PLUS SHOPS RETAIL LIMITED are www.plusshopsretail.co.uk, and www.plus-shops-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Plus Shops Retail Limited is a Private Limited Company. The company registration number is 07836720. Plus Shops Retail Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Plus Shops Retail Limited is Langham House 302 308 Regent Street London W1b 3at. . GURKIN, Nigel David is a Secretary of the company. BROWN, Richard Andrew is a Director of the company. BURNETT, Leigh Anne is a Director of the company. GURKIN, Nigel David is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HOUGHTON, David John has been resigned. Director JAFFE, Stephen Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GURKIN, Nigel David
Appointed Date: 07 November 2011
Director
BROWN, Richard Andrew
Appointed Date: 07 November 2011
54 years old
Director
BURNETT, Leigh Anne
Appointed Date: 07 November 2011
53 years old
Director
GURKIN, Nigel David
Appointed Date: 07 November 2011
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 November 2011
Appointed Date: 07 November 2011
82 years old
Director
HOUGHTON, David John
Resigned: 29 March 2016
Appointed Date: 07 November 2011
81 years old
Director
JAFFE, Stephen Richard
Resigned: 29 March 2016
Appointed Date: 07 November 2011
74 years old

Persons With Significant Control

Plus Shops Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS SHOPS RETAIL LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Apr 2016
Termination of appointment of David John Houghton as a director on 29 March 2016
06 Apr 2016
Termination of appointment of Stephen Richard Jaffe as a director on 29 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 14 more events
21 Nov 2011
Appointment of David John Haughton as a director
21 Nov 2011
Appointment of Richard Andrew Brown as a director
21 Nov 2011
Registered office address changed from 4Th Floor Langham House 302-308 Regent Street London. W1B 3AT United Kingdom on 21 November 2011
09 Nov 2011
Termination of appointment of Graham Cowan as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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