RETAIL PLUS GENERAL PARTNER LIMITED

dissolved Company number 02883736

Private Limited by Shares · Incorporated on 1st Jan 1994 · Closed on 4th Mar 2025

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SIC code: 82990
Registered office: London, W1B 4BT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RETAIL PLUS GENERAL PARTNER LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

116 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDINGTON CAPITAL LLP	Corporate secretary	1st Nov 2019	This company	Not recorded	—
Matthew Allen	Director	1st Nov 2019	This company	British	—
Martin Roberts	Director	1st Nov 2019	This company	British	—

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Showing the latest 5 of 115 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jan 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

1st Jan 1994 Company incorporated
1st Jan 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Jan 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Jan 1994 Peter Farnfield appointed as Director
1st Jan 1994 Robert Gilchrist appointed as Director
1st Jan 1994 Richard Plummer appointed as Director
1st Jan 1994 LONDON LAW SERVICES LIMITED appointed as Nominee director
1st Jan 1994 LONDON LAW SERVICES LIMITED resigned as Nominee director
1st Jan 1994 William Jones appointed as Secretary
15th Jul 1994 Peter Farnfield resigned as Director
15th Jul 1994 Robert Gilchrist resigned as Director
15th Jul 1994 Kevin Honour appointed as Director
15th Jul 1994 Mark Hunter appointed as Director
8th Feb 1995 John Evans appointed as Director
23rd Oct 1997 Kevin Honour resigned as Director
1st Jun 2000 John Evans resigned as Director
12th Dec 2000 Stewart Cowe appointed as Director
12th Dec 2000 William Jones resigned as Secretary
12th Dec 2000 Anne Warrack appointed as Secretary
6th Oct 2001 Jonathan Austen appointed as Director
22nd Mar 2002 Anne Warrack resigned as Secretary
22nd Mar 2002 Joanne Bagshaw appointed as Secretary
11th Jun 2004 Jonathan Austen resigned as Director
30th Jun 2004 Joanne Bagshaw resigned as Secretary
30th Jun 2004 Ian Baker appointed as Secretary
17th Dec 2004 Stewart Cowe resigned as Director
17th Dec 2004 Mark Hunter resigned as Director
17th Dec 2004 Robert Palmer appointed as Director
17th Dec 2004 Ian Baker appointed as Director
17th Dec 2004 Robert Gilchrist appointed as Director
17th Dec 2004 Ian Baker resigned as Secretary
17th Dec 2004 Andrew Grant Duff appointed as Secretary
20th Jul 2009 Robert Palmer resigned as Director
9th Sep 2009 Neal Shegog appointed as Director
9th Sep 2009 Kathryn Dixon appointed as Director
9th Sep 2009 Paul Hampton appointed as Director
9th Sep 2009 Frances Harnetty appointed as Director
9th Nov 2009 Edmund Craston appointed as Director
21st Jun 2010 Hugh Elrington appointed as Director
21st Jun 2010 Flavio Casero appointed as Director
11th Jul 2013 Richard Plummer resigned as Director
14th Apr 2014 Richard Bains appointed as Director
28th Feb 2015 Neal Shegog resigned as Director
14th Apr 2015 Jose Pellicer appointed as Director
14th Apr 2015 Michael Pryer appointed as Director
20th Nov 2015 SANNE GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
20th Nov 2015 Ian Baker resigned as Director
20th Nov 2015 Kathryn Dixon resigned as Director
20th Nov 2015 Hugh Elrington resigned as Director
20th Nov 2015 Robert Gilchrist resigned as Director
20th Nov 2015 Paul Hampton resigned as Director
20th Nov 2015 Frances Harnetty resigned as Director
20th Nov 2015 Jose Pellicer resigned as Director
20th Nov 2015 Tony Laenen appointed as Director
20th Nov 2015 Jason Bingham appointed as Director
20th Nov 2015 Andrew Grant Duff resigned as Secretary
20th Nov 2015 Edmund Craston resigned as Director
20th Nov 2015 Michael Pryer resigned as Director
20th Nov 2015 Flavio Casero resigned as Director
20th Nov 2015 Richard Bains resigned as Director
10th Jan 2017 Coral Bidel appointed as Director
30th Mar 2018 Tony Laenen resigned as Director
1st Nov 2019 ADDINGTON CAPITAL LLP appointed as Corporate secretary
1st Nov 2019 SANNE GROUP SECRETARIES (UK) LIMITED resigned as Corporate secretary
1st Nov 2019 Matthew Allen appointed as Director
1st Nov 2019 Martin Roberts appointed as Director
1st Nov 2019 Jason Bingham resigned as Director
1st Nov 2019 Coral Bidel resigned as Director
9th Sep 2023 Confirmation statement made up

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