RETAIL PROPERTY LTD

Hellopages » Greater London » Westminster » W2 1NJ
Company number 03833254
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Barbara Waker as a secretary on 10 April 2017; Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of RETAIL PROPERTY LTD are www.retailproperty.co.uk, and www.retail-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Property Ltd is a Private Limited Company. The company registration number is 03833254. Retail Property Ltd has been working since 31 August 1999. The present status of the company is Active. The registered address of Retail Property Ltd is 7 Praed Street London W2 1nj. . WAKER, Barbara is a Secretary of the company. GUBBAY, Paul is a Director of the company. Secretary GUBBAY, Joseph has been resigned. Secretary LIM, Terry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUBBAY, Claude has been resigned. Director GUBBAY, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAKER, Barbara
Appointed Date: 10 April 2017

Director
GUBBAY, Paul
Appointed Date: 21 August 2013
64 years old

Resigned Directors

Secretary
GUBBAY, Joseph
Resigned: 10 April 2017
Appointed Date: 26 November 2014

Secretary
LIM, Terry
Resigned: 26 November 2014
Appointed Date: 01 September 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Director
GUBBAY, Claude
Resigned: 22 August 2013
Appointed Date: 01 September 1999
67 years old

Director
GUBBAY, Paul
Resigned: 17 June 2003
Appointed Date: 02 February 2001
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Robert Gubbay
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

Mr Paul Gubbay
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Claude Gubbay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jacky Gubbay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL PROPERTY LTD Events

10 Apr 2017
Appointment of Mrs Barbara Waker as a secretary on 10 April 2017
10 Apr 2017
Termination of appointment of Joseph Gubbay as a secretary on 10 April 2017
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 November 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

...
... and 48 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
New secretary appointed
08 Sep 1999
Registered office changed on 08/09/99 from: 7 praed street london W2 1NJ
31 Aug 1999
Incorporation

RETAIL PROPERTY LTD Charges

25 November 1999
Floating charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the undertaking and all property…
25 November 1999
Assignment of rental income
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Assignment by way of security all the right title and…
25 November 1999
Legal charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Festival walk shopping parade spennymoor co durham.