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Dato Capital United Kingdom

Retail Stores Property Holdings LTD

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Reports

Full Company ReportRETAIL STORES PROPERTY HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • 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 04208613
Record last updated Wednesday, August 12, 2020 2:54:37 AM UTC
Official Address 179 Great Portland Street Marylebone High, Marylebone High Street
There are 8,207 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5LS
Sector Development of building projects

Charts

Visits

RETAIL STORES PROPERTY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-301234567

Directors

Document Type Publication date Download link
Registry Aug 7, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 16, 2013 Miscellaneous document Miscellaneous document
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of accounting reference date Change of accounting reference date
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 4208... Statement of satisfaction in full or in part of mortgage or charge 4208...
Registry Sep 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Appointment of a man as Director 4208... Appointment of a man as Director 4208...
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Resignation of one Director 4208... Resignation of one Director 4208...
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 6, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 4208... Change of particulars for director 4208...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 13, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2007 Particulars of a mortgage or charge 4208... Particulars of a mortgage or charge 4208...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Oct 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 14, 2005 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 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 Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4208... Declaration of satisfaction in full or in part of a mortgage or charge 4208...
Registry Jun 25, 2005 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
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jan 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2003 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Registry Aug 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2001 Appointment of a director Appointment of a director
Registry Jun 12, 2001 Appointment of a director 4208... Appointment of a director 4208...
Registry Jun 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2001 Resignation of a director Resignation of a director
Registry Jun 12, 2001 Appointment of a director Appointment of a director
Registry Jun 12, 2001 Appointment of a director 4208... Appointment of a director 4208...
Registry May 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2001 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Apr 30, 2001 Resignation of one Formation Agent and one Director Resignation of one Formation Agent and one Director

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