Menna Overview
Here’s a quick overview of RETAIL PROPERTY LTD 👀 — a London based business that started in 1999.
RETAIL PROPERTY LTD
- Company statusactive
- Company No03833254
- Age26 years 11 months Incorporated 31 August 1999
- Officers1
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
RETAIL PROPERTY LTD is an active company incorporated on 31 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 13 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 13 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 13 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Paul | director | Jan 1962 | 21 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claude Gubbay | Apr 1958 | 06 Apr 2016 |
| Mrs Jacky Gubbay | May 1961 | 06 Apr 2016 |
| Mr. Robert Gubbay | Jun 1931 | 06 Apr 2016 |
| Mr Paul Gubbay | Jan 1962 | 06 Apr 2016 |
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GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, LIM, Terry are mutual persons.
GUBBAY, Paul, LIM, Terry, GUBBAY, Claude are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
LIM, Terry are mutual persons.
LIM, Terry, GUBBAY, Claude are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GUBBAY, Claude are mutual persons.
GUBBAY, Claude are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Paul, GUBBAY, Claude are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of RETAIL PROPERTY LTD 👀 — a London based business that started in 1999.