RETAIL PLUS NOMINEE LIMITED

dissolved Company number 07102706

Private Limited by Shares · Incorporated on 11th Dec 2009 · Closed on 26th Nov 2024

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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 NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2009 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: 11th Dec 2009
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

11th Dec 2009 Company incorporated
11th Dec 2009 Neal Shegog appointed as Director
11th Dec 2009 Ian Baker appointed as Director
11th Dec 2009 Frances Harnetty appointed as Director
11th Dec 2009 Andrew Grant Duff appointed as Secretary
21st Jun 2010 Stuart Reid appointed as Director
21st Jun 2010 Richard Plummer appointed as Director
21st Jun 2010 Jo De Clercq appointed as Director
21st Jun 2010 Kathryn Dixon appointed as Director
21st Jun 2010 Hugh Elrington appointed as Director
21st Jun 2010 Robert Gilchrist appointed as Director
21st Jun 2010 Paul Hampton appointed as Director
21st Jun 2010 Stuart Reid appointed as Director
21st Jun 2010 Edmund Craston appointed as Director
21st Jun 2010 Flavio Casero appointed as Director
21st Jun 2010 Flavio Casero appointed as Director
12th Dec 2010 Stuart Reid resigned as Director
12th Dec 2010 Flavio Casero resigned as Director
11th Jul 2013 Richard Plummer resigned as Director
14th Apr 2014 Thomas Walsh appointed as Director
14th Apr 2014 Richard Bains appointed as Director
31st Dec 2014 Thomas Walsh resigned 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 Jo De Clercq 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 Stuart Reid resigned as Director
20th Nov 2015 Zena Yates appointed 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 Zena Yates resigned as Director
10th Jan 2017 Christopher Warnes appointed 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 Christopher Warnes resigned as Director
1st Nov 2019 Coral Bidel resigned as Director
11th Dec 2023 Confirmation statement made up

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