PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- Company statusactive
- Company No05481408
- Age20 years 1 month Incorporated 15 June 2005
- Officers3
Address
One Coleman Street, London, EC2R 5AA
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED is an active company incorporated on 15 June 2005. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 23 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 23 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 23 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 23 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 01 Aug 2005 | |
BARRIE, Michael Donald | director | Jan 1967 | 31 Oct 2011 |
DOHERTY, Anthony Christopher | director | Oct 1977 | 17 Sept 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Legal & General Property Limited | 06 Apr 2016 |
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THOMSON, Alexander Graham are mutual persons.
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WHALE ROCK DIRECTORS LIMITED is a mutual person.
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