RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
- Company statusdissolved
- Company No04388633
- Age23 years 4 months Incorporated 6 March 2002
- Officers0
Address
210-220 Regent Street Mayfair, London, W1B 5AH
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED is an dissolved company incorporated on 6 March 2002 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 17 Jan 2023
Gazette Notice Voluntary
2 Years Ago on 11 Oct 2022
Dissolution Application Strike Off Company
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Gazette Filings Brought Up To Date
4 Years Ago on 20 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2018
Notification Of A Person With Significant Control
7 Years Ago on 08 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Mar 2018
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHBOOB-KHAN, Adil | director | Jan 1964 | 29 Jul 2020 |
| UNSWORTH, Robert | director | Oct 1973 | 29 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Limited | 08 Mar 2018 | |
| Liberty Zeta Limited | 06 Mar 2017 |
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SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
SRIVASTAVA, Vishesh Nath are mutual persons.
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FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
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