RETAIL STORES PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5AH
Company number 04208613
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Gail Timmins as a secretary on 7 September 2016. The most likely internet sites of RETAIL STORES PROPERTY HOLDINGS LIMITED are www.retailstorespropertyholdings.co.uk, and www.retail-stores-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Retail Stores Property Holdings Limited is a Private Limited Company. The company registration number is 04208613. Retail Stores Property Holdings Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Retail Stores Property Holdings Limited is 210 220 Regent Street Mayfair London W1b 5ah. . ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DE SPIEZIO SARDO, Emilio is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary ROBSON, Gail has been resigned. Secretary TIMMINS, Gail has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Director HARRIS, Paul John has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HARRISON, John William has been resigned. Director MARDON, Crispin Paul has been resigned. Director SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANATRIELLO, Marco
Appointed Date: 06 September 2010
44 years old
Director
CAPELLO, Marco
Appointed Date: 06 September 2010
65 years old
Director
DE SPIEZIO SARDO, Emilio
Appointed Date: 06 September 2010
48 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 06 September 2010
42 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 14 September 2010
Appointed Date: 30 April 2001
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 30 April 2001
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
66 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 06 September 2010
Appointed Date: 30 April 2001
72 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 30 April 2001
71 years old
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
HARRISON, Fiona Mary
Resigned: 08 July 2002
Appointed Date: 30 April 2001
75 years old
Director
HARRISON, John William
Resigned: 06 September 2010
Appointed Date: 30 April 2001
73 years old
Director
MARDON, Crispin Paul
Resigned: 13 May 2008
Appointed Date: 31 March 2006
66 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 17 April 2002
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Liberty Zeta Limited
Notified on: 30 November 2016
Nature of control: Has significant influence or control

RETAIL STORES PROPERTY HOLDINGS LIMITED Events

16 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
14 Nov 2016
Audit exemption subsidiary accounts made up to 30 January 2016
14 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
...
... and 85 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
Director resigned
25 May 2001
Registered office changed on 25/05/01 from: 179 great portland street london win 6LS
08 May 2001
Accounting reference date extended from 30/04/02 to 30/06/02
30 Apr 2001
Incorporation

RETAIL STORES PROPERTY HOLDINGS LIMITED Charges

26 July 2016
Charge code 0420 8613 0008
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
5 December 2013
Charge code 0420 8613 0007
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
18 October 2010
Deed of accession
Delivered: 26 October 2010
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 13 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied on 13 October 2010
Persons entitled: The Bank of Scotland PLC
Description: F/H property k/a liberty's tudor building being land and…
2 July 2003
Composite share charge and guarantee containing fixed charges
Delivered: 17 July 2003
Status: Satisfied on 25 June 2005
Persons entitled: Nationwide Building Society
Description: The securities and their proceeds of sale. See the mortgage…
7 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 25 June 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: All right,title and interest into all…

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