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Dato Capital United Kingdom

Performance Retail (Nominee) LTD

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Reports

Full Company ReportPERFORMANCE RETAIL (NOMINEE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05481303
Record last updated Saturday, September 25, 2021 2:54:50 PM UTC
Official Address One Coleman Street Bassishaw
There are 189 companies registered at this street
Locality Bassishaw
Region City Of London, England
Postal Code EC2R5AA
Sector Non-trading companynon trading

Charts

Visits

PERFORMANCE RETAIL (NOMINEE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-82025-101

Directors

Document Type Publication date Download link
Registry Sep 17, 2021 Appointment of a man as Director and Head Of Real Estate Solutions, Real Asse Appointment of a man as Director and Head Of Real Estate Solutions, Real Asse
Registry Aug 27, 2021 Resignation of a woman Resignation of a woman
Registry Sep 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Director 5481... Resignation of one Director 5481...
Registry Dec 20, 2012 Resignation of 2 people: one Chartered Surveyor, one Fund Manager and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Fund Manager and one Director (a man)
Registry Jun 1, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 2, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Appointment of a man as Director 5481... Appointment of a man as Director 5481...
Registry Nov 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2010 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 3, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 11, 2010 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5481... Change of particulars for director 5481...
Registry Jun 8, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2009 Appointment of a woman as Director 5481... Appointment of a woman as Director 5481...
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of a director 5481... Resignation of a director 5481...
Registry Dec 2, 2008 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 20, 2008 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Nov 18, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 18, 2008 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of one Managing Director Property and one Director (a man) Resignation of one Managing Director Property and one Director (a man)
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Appointment of a man as Director and Property Director Appointment of a man as Director and Property Director
Registry Apr 30, 2008 Resignation of a woman Resignation of a woman
Registry Mar 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5481... Declaration of satisfaction in full or in part of a mortgage or charge 5481...
Registry Mar 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Dec 3, 2007 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Nov 12, 2007 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry May 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Dec 22, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Elective resolution Elective resolution
Registry Nov 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Particulars of a mortgage or charge 5481... Particulars of a mortgage or charge 5481...
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Appointment of a director 5481... Appointment of a director 5481...
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 14, 2005 Change of name certificate Change of name certificate
Registry Jul 14, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 15, 2005 Two appointments: 2 companies Two appointments: 2 companies

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