RETAIL ACQUISITIONS LIMITED
LONDON SWISS ROCK VENTURES LIMITED

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Company number 09320475
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of RETAIL ACQUISITIONS LIMITED are www.retailacquisitions.co.uk, and www.retail-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Acquisitions Limited is a Private Limited Company. The company registration number is 09320475. Retail Acquisitions Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Retail Acquisitions Limited is Calder Co 16 Charles Ii Street London United Kingdom Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. CHAPPELL, Dominic Joseph Andrew is a Director of the company. Director BOURNE, Stephen Charles has been resigned. Director HENNINGSON, Lennart David has been resigned. Director HENNINGSON, Lennart David has been resigned. Director PARLADORIO, Edward William has been resigned. Director SMITH, Keith has been resigned. Director TASKER, Mark Michael Bernard Journu has been resigned. Director TREACY, Aidan Denis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 20 November 2014
Director
CHAPPELL, Dominic Joseph Andrew
Appointed Date: 05 December 2014
59 years old

Resigned Directors

Director
BOURNE, Stephen Charles
Resigned: 11 March 2015
Appointed Date: 05 December 2014
68 years old
Director
HENNINGSON, Lennart David
Resigned: 25 May 2016
Appointed Date: 21 April 2016
70 years old
Director
HENNINGSON, Lennart David
Resigned: 23 February 2016
Appointed Date: 06 March 2015
70 years old
Director
PARLADORIO, Edward William
Resigned: 24 May 2016
Appointed Date: 20 November 2014
62 years old
Director
SMITH, Keith
Resigned: 08 June 2015
Appointed Date: 12 March 2015
87 years old
Director
TASKER, Mark Michael Bernard Journu
Resigned: 11 March 2015
Appointed Date: 05 December 2014
62 years old
Director
TREACY, Aidan Denis
Resigned: 24 May 2016
Appointed Date: 04 December 2015
64 years old

RETAIL ACQUISITIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Jun 2016
Purchase of own shares.
22 Jun 2016
Purchase of own shares.
22 Jun 2016
Purchase of own shares.
16 Jun 2016
Termination of appointment of Lennart David Henningson as a director on 25 May 2016
...
... and 26 more events
18 Dec 2014
Appointment of Dominic Chappell as a director on 5 December 2014
18 Dec 2014
Appointment of Stephen Charles Bourne as a director on 5 December 2014
18 Dec 2014
Appointment of Mark Tasker as a director on 5 December 2014
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2014
Incorporation

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