RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
Company is dissolved
General Information
NAME
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
COMPANY NUMBER
04161876
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/02/2001
(23 years and 9 months old)
WEBSITE
LIBERTYLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
30/01/2021
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PREVIOUS NAMES
16/02/2001
14/03/2002
HANEQUEST LIMITED
LONDON
W1B 5AH
210-220 Regent Street Mayfair
London
W1B 5AH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LIBERTY LIMITED | Active - Accounts Filed | View Report |
| RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
Credit Risk Overview
Want to learn more about RETAIL STORES PROPERTY HOLDINGS NO.1 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 STORES PROPERTY HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL STORES PROPERTY HOLDINGS NO.1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 8 Past: 463 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Adil Mehboob-Khan (927296734) has left the board |
| 19/08/2020 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 13/08/2020 | Marco Anatriello (916900363) has left the board |
| 13/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 13/08/2020 | New Board Member Robert Unsworth (925095228) Appointed |
| 13/08/2020 | Marco Capello (912418583) has left the board |
| 13/08/2020 | New Board Member Adil Mehboob-Khan (927296734) Appointed |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 27/04/2020 | Emilio Di Spiezio Sardo (913265668) has left the board |
| 01/04/2020 | New Board Member Marco Anatriello (916900363) Appointed |
| 01/04/2020 | Emilio Di Spiezio Sardo (915074492) has left the board |
| 01/04/2020 | Marco Anatriello (914207513) has left the board |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (913265668) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 09/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | Gail Timmins (920417405) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417405) Appointed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | FILEX SERVICES LIMITED (900362042) has left the board |
| 22/12/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 08/01/2014 | Paul John Harris (913109653) has left the board |
| 23/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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