RL RETAIL SERVICES LIMITED

active Company number 03901528

Private Limited by Shares · Incorporated on 23rd Dec 1999

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SIC code: 82990
Registered office: London, W1S 1BJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RL RETAIL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

268 Companies at address View all 269 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.

Property intelligence

Latest sale price in W1S 1BJ £730,404 as of 28th Feb 2019 View postcode page

Average price (all time) £99,364,702

Average price (since 2016) £99,364,702

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	19th Mar 2004		Not recorded	View profile
Daniel Hausen	Director	28th Aug 2020		American	View profile
Pascaline Morel	Director	18th Sep 2025		French	View profile
Cara Turilli	Director	4th Sep 2023		American	View profile
Ralph Lauren Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 267

Company	Number	Incorporated	Status
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED	16654050	15th Aug 2025	active
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED	16636029	7th Aug 2025	active
URBAN&CIVIC ST NEOTS EAST LIMITED	16099858	25th Nov 2024	active
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED	15933161	3rd Sep 2024	active
URBAN&CIVIC HUNTINGDON LIMITED	15854532	23rd Jul 2024	active

Showing the latest 5 of 267 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Dec 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Dec 1999 Company incorporated
23rd Dec 1999 Nancy Platoni Poli appointed as Director
23rd Dec 1999 Victor Cohen appointed as Director
23rd Dec 1999 COMAT REGISTRARS LIMITED appointed as Corporate secretary
5th Jun 2000 James Forbes appointed as Director
5th Jun 2000 James Forbes appointed as Secretary
5th Jun 2000 James O'Rourke appointed as Director
5th Jun 2000 COMAT REGISTRARS LIMITED resigned as Corporate secretary
29th Sep 2000 James O'Rourke resigned as Director
17th Nov 2000 James Forbes resigned as Secretary
17th Nov 2000 Nancy Platoni Poli resigned as Director
17th Nov 2000 Victor Cohen resigned as Director
17th Nov 2000 Simon Wray appointed as Secretary
17th Nov 2000 Douglas Williams appointed as Director
17th Dec 2001 James Forbes resigned as Director
17th Dec 2001 Cedric Astor appointed as Director
31st Mar 2003 Nicola Zamblera appointed as Director
31st Mar 2003 Cedric Astor resigned as Director
18th Jul 2003 Hugh Duffy appointed as Director
18th Jul 2003 Douglas Williams resigned as Director
30th Sep 2003 Simon Wray resigned as Secretary
19th Mar 2004 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
7th Jun 2004 Nicola Zamblera resigned as Director
7th Jun 2004 Sherry Jetter appointed as Director
7th Jun 2004 Lars Romberg appointed as Director
16th Jun 2004 Jeremy Smith appointed as Director
14th Dec 2006 Aldo Fleri appointed as Director
14th Dec 2006 Jeremy Smith resigned as Director
20th Feb 2009 Christoffer Lund appointed as Director
12th Mar 2009 Marco Kerschen appointed as Director
21st Sep 2011 Hugh Duffy resigned as Director
21st Sep 2011 Sherry Jetter resigned as Director
14th Oct 2011 Alessandro Valenti appointed as Director
14th Oct 2011 Jeremy Taylor appointed as Director
31st Oct 2014 Lars Romberg resigned as Director
15th Dec 2014 Alessandro Valenti resigned as Director
15th Dec 2014 Geoffroy Van Raemdonck appointed as Director
15th Feb 2016 Christoffer Lund resigned as Director
15th Feb 2016 Daniel Cugni appointed as Director
6th Apr 2016 Ralph Lauren Corporation appointed as Corporate PSC
27th Jun 2016 Simon Kemmett appointed as Director
27th Jun 2016 Laura Montana appointed as Director
27th Jun 2016 Jan-Fredrik Malm appointed as Director
30th Jun 2016 Daniel Cugni resigned as Director
30th Sep 2016 Marco Kerschen resigned as Director
10th Apr 2017 Simon Kemmett resigned as Director
19th May 2017 Geoffroy Van Raemdonck resigned as Director
19th May 2017 Laura Montana resigned as Director
19th May 2017 Andrew Smith appointed as Director
19th May 2017 Shih-Jern Liang appointed as Director
19th May 2017 Robert Ranftl appointed as Director
28th Aug 2017 Jan-Fredrik Malm resigned as Director
11th Dec 2017 Shih-Jern Liang resigned as Director
24th Jul 2018 Jeremy Taylor resigned as Director
30th Jul 2018 Carmel Pedatella appointed as Director
28th Aug 2020 Robert Ranftl resigned as Director
28th Aug 2020 Vladimir Martynenko appointed as Director
28th Aug 2020 Daniel Hausen appointed as Director
18th Apr 2022 Andrew Smith resigned as Director
4th Sep 2023 Cara Turilli appointed as Director
30th Sep 2023 Vladimir Martynenko resigned as Director
15th Sep 2024 Aldo Fleri resigned as Director
18th Sep 2025 Carmel Pedatella resigned as Director
18th Sep 2025 Pascaline Morel appointed as Director
1st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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