RETIREMENT MOVE LIMITED
LONDON CITRUS RETIREMENT MOVE LIMITED CITRUS RENEWABLE ENERGY LIMITED CITRUS RETIREMENT LIVING LIMITED CITRUS MIST LIMITED CITRUS STORAGE LIMITED PARK RESORTS AND LIVING LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 05276958
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of RETIREMENT MOVE LIMITED are www.retirementmove.co.uk, and www.retirement-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Retirement Move Limited is a Private Limited Company. The company registration number is 05276958. Retirement Move Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Retirement Move Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. CARTER, Stephen John is a Director of the company. CURTIS, Anton is a Director of the company. UNGELSON, Jeremy Ian is a Director of the company. Secretary CARTER, Stephen John has been resigned. Secretary CURTIS, Gerry Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYERS, David Graham has been resigned. Director CARTER, Stephen John has been resigned. Director CURTIS, Anton has been resigned. Director UNGELSON, Jeremy Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CURTIS, Anton
Appointed Date: 08 January 2009
Director
CARTER, Stephen John
Appointed Date: 01 April 2014
62 years old
Director
CURTIS, Anton
Appointed Date: 01 April 2010
64 years old
Director
UNGELSON, Jeremy Ian
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
CARTER, Stephen John
Resigned: 08 January 2009
Appointed Date: 12 February 2007
Secretary
CURTIS, Gerry Steven
Resigned: 12 February 2007
Appointed Date: 03 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BYERS, David Graham
Resigned: 01 November 2009
Appointed Date: 04 December 2008
70 years old
Director
CARTER, Stephen John
Resigned: 10 April 2014
Appointed Date: 01 April 2014
62 years old
Director
CURTIS, Anton
Resigned: 08 January 2009
Appointed Date: 03 November 2004
64 years old
Director
UNGELSON, Jeremy Ian
Resigned: 10 April 2014
Appointed Date: 01 April 2014
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RETIREMENT MOVE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
08 Jan 2016
Accounts for a small company made up to 31 March 2015
26 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
...
... and 47 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

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