RETAIL & LICENSED PROPERTIES LIMITED

dissolved Company number 05985636

Private Limited by Shares · Incorporated on 1st Nov 2006 · Closed on 21st Jun 2016

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SIC code: 5540
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RETAIL & LICENSED PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Bars.

1 Director View directors

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SICs

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

5540 — Bars

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Tchenguiz	Director	7th Nov 2006	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 1st Nov 2006
Company type: Private Limited by Shares
SIC code: 5540
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 3rd Jun 2007
Accounting reference date: 8th Nov

Timeline

1st Nov 2006 Company incorporated
1st Nov 2006 Henry Bankes Jones appointed as Director
1st Nov 2006 Rajni Jayasekera appointed as Secretary
7th Nov 2006 Robert Tchenguiz appointed as Director
7th Nov 2006 Henry Bankes Jones resigned as Director
7th Nov 2006 Rajni Jayasekera resigned as Secretary
14th Nov 2006 Timothy Smalley appointed as Director
14th Nov 2006 Aaron Brown appointed as Director
14th Nov 2006 Mark Grunnell appointed as Director
14th Nov 2006 Michael Ingham appointed as Secretary
19th Nov 2006 Jeremy Blood appointed as Director
19th Nov 2006 Stella Morse appointed as Director
19th Nov 2006 John Draper appointed as Director
5th Mar 2008 Jeremy Blood resigned as Director
5th Mar 2008 Stella Morse resigned as Director
5th Mar 2008 William Crawshay appointed as Director
23rd Feb 2009 John Draper resigned as Director
4th Dec 2009 Timothy Smalley resigned as Director
21st Apr 2010 William Crawshay resigned as Director
30th Apr 2012 Michael Ingham resigned as Secretary
8th Jul 2013 Aaron Brown resigned as Director
8th Jul 2013 Mark Grunnell resigned as Director

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