ROBERTS RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 08778280

Status Active

Incorporation Date 18 November 2013

Company Type Private Limited Company

Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mrs Paula Roberts as a director on 13 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBERTS RETAIL LIMITED are www.robertsretail.co.uk, and www.roberts-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Roberts Retail Limited is a Private Limited Company. The company registration number is 08778280. Roberts Retail Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Roberts Retail Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . ROBERTS, Paula Samantha is a Secretary of the company. ROBERTS, Nicholas Charles Luther is a Director of the company. ROBERTS, Paula Samantha is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

ROBERTS, Paula Samantha

Appointed Date: 18 November 2013

Director

ROBERTS, Nicholas Charles Luther

Appointed Date: 18 November 2013
57 years old

Director

ROBERTS, Paula Samantha

Appointed Date: 13 June 2016
52 years old

Persons With Significant Control

Mr Nicholas Charles Luther Roberts

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Ms Paula Samantha Roberts

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROBERTS RETAIL LIMITED Events

28 Nov 2016

Confirmation statement made on 18 November 2016 with updates

15 Jun 2016

Appointment of Mrs Paula Roberts as a director on 13 June 2016

14 Jun 2016

Total exemption small company accounts made up to 31 March 2016

12 Dec 2015

Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-12

GBP 2

17 Jul 2015

Registration of charge 087782800001, created on 9 July 2015

...

... and 1 more events

13 May 2015

Total exemption small company accounts made up to 31 March 2015

26 Nov 2014

Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26

GBP 2

26 Nov 2014

Current accounting period extended from 30 November 2014 to 31 March 2015

24 Jun 2014

Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH United Kingdom on 24 June 2014

18 Nov 2013

Incorporation
Statement of capital on 2013-11-18

GBP 2

ROBERTS RETAIL LIMITED Charges

9 July 2015

Charge code 0877 8280 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…

9 July 2015

Charge code 0877 8280 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 86 high street, chelmsford…

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