RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
LONDON HANEQUEST LIMITED

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Company number 04161876
Status Active
Incorporation Date 16 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 eighty-seven 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 NO.1 LIMITED are www.retailstorespropertyholdingsno1.co.uk, and www.retail-stores-property-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Retail Stores Property Holdings No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04161876. Retail Stores Property Holdings No 1 Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Retail Stores Property Holdings No 1 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. SARDO, Emilio Di Spiezio 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director HARRIS, Paul John has been resigned. Director HARRISON, John William has been resigned. Director MARDON, Crispin Paul has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES 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
SARDO, Emilio Di Spiezio
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: 05 March 2002
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 05 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 16 February 2001
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
66 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 04 March 2002
72 years old
Director
BIBRING, Michael Albert
Resigned: 06 September 2010
Appointed Date: 04 March 2002
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 04 March 2002
71 years old
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
HARRISON, John William
Resigned: 06 September 2010
Appointed Date: 04 March 2002
73 years old
Director
MARDON, Crispin Paul
Resigned: 13 May 2008
Appointed Date: 31 March 2006
66 years old
Director
SHASHOU, Joseph Saleem
Resigned: 06 September 2010
Appointed Date: 04 March 2002
70 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 04 March 2002
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 16 February 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 16 February 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 NO.1 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
28 Oct 2016
Accounts for a dormant company made up to 30 January 2016
13 Jan 2016
Appointment of Mrs Gail Timmins as a secretary on 10 December 2015
...
... and 77 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed
12 Mar 2002
Secretary resigned;director resigned
12 Mar 2002
Director resigned
16 Feb 2001
Incorporation

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Charges

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…

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