RETAIL PLUS GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL PLUS GENERAL PARTNER LIMITED
COMPANY NUMBER
02883736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/01/1994
(30 years and 11 months old)
WEBSITE
rockspringpim-us.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/01/1994
30/11/2004
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
LONDON
W1B 4BT
Telephone: 02077613361
TPS: No
166 Sloane Street
London
SW1X 9QF
Telephone: 77613361
6 Heddon Street
LONDON
W1B 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL PLUS GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL PLUS GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL PLUS GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/1994 - Present (30 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
01/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST STREET TOPCO 1 SARL | N/A | N/A |
| FIRST STREET PROPCO LIMITED | Company is dissolved | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REAL ESTATE LIMITED | Company is dissolved | View Report |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOUTHSIDE REGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 05/11/2019 | Christopher Michael Warnes (922273177) has left the board |
| 05/11/2019 | Jason Christopher Bingham (922534332) has left the board |
| 05/11/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 05/11/2019 | New Board Member Martin Lindley Roberts (922331307) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 05/11/2019 | Coral Suzanne Bidel (917929746) has left the board |
| 05/11/2019 | New Company Secretary ADDINGTON CAPITAL LLP (926397547) Appointed |
| 05/11/2019 | New Board Member Matthew Robert Allen (917991344) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | Tony Laenen (920369124) has left the board |
| 19/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | Jason Christopher Bingham (920052929) has left the board |
| 16/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 20/01/2017 | Zena Patricia Couppey (920052930) has left the board |
| 20/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 20/01/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 21/12/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 06/01/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920369014) has left the board |
| 06/01/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 01/01/2016 | Tony Laenen (920369195) has left the board |
| 01/01/2016 | Jason Christopher Bingham (920368950) has left the board |
| 01/01/2016 | New Board Member Jason Christopher Bingham (920052929) Appointed |
| 01/01/2016 | New Board Member Tony Laenen (920369124) Appointed |
| 23/12/2015 | Frances Mary Harnetty (903535405) has left the board |
| 23/12/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920369014) Appointed |
| 23/12/2015 | Paul John Hampton (911225688) has left the board |
| 23/12/2015 | Andrew Grant Duff (910016199) has left the board |
| 23/12/2015 | Ian Edward Baker (904158933) has left the board |
| 23/12/2015 | Edmund Craston (914756110) has left the board |
| 23/12/2015 | Robert Alfred Gilchrist (902858953) has left the board |
| 23/12/2015 | New Board Member Tony Laenen (920369195) Appointed |
| 23/12/2015 | New Board Member Jason Christopher Bingham (920368950) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 23/12/2015 | Hugh Elrington (915233277) has left the board |
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