WILTSHIRE (RETAIL) PROPERTIES LIMITED
- Company statusdissolved
- Company No09594406
- Age10 years 2 months Incorporated 16 May 2015
- Officers0
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
WILTSHIRE (RETAIL) PROPERTIES LIMITED is an dissolved company incorporated on 16 May 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 07 Nov 2023
Gazette Notice Voluntary
1 Year Ago on 22 Aug 2023
Dissolution Application Strike Off Company
1 Year Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 31 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 03 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 03 Feb 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Robert Nigel | director | Aug 1956 | 16 May 2015 |
| MACHIN, Steve Peter | director | Sep 1968 | 29 Sept 2016 |
| MAIN, Matthew Alexander | director | Oct 1977 | 24 Apr 2020 |
| WILLIAMS, Hugh Grainger | director | Jan 1970 | 16 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairfax (Retail) Properties Limited | 06 Apr 2016 |
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HARRIS, Robert Nigel are mutual persons.
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HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
HARRIS, Robert Nigel are mutual persons.
MACHIN, Steve Peter are mutual persons.
MACHIN, Steve Peter are mutual persons.
MACHIN, Steve Peter, ARCHER, Phillip Donald are mutual persons.
MACHIN, Steve Peter are mutual persons.
MACHIN, Steve Peter are mutual persons.
MACHIN, Steve Peter, ARCHER, Phillip Donald are mutual persons.
MACHIN, Steve Peter are mutual persons.
MAIN, Matthew Alexander are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
WILLIAMS, Hugh Grainger are mutual persons.
ARCHER, Phillip Donald, CHARLWOOD, Ralph Richard are mutual persons.
ARCHER, Phillip Donald, CHARLWOOD, Ralph Richard are mutual persons.
ARCHER, Phillip Donald are mutual persons.
ARCHER, Phillip Donald, CHARLWOOD, Ralph Richard are mutual persons.
CHARLWOOD, Ralph Richard are mutual persons.
CHARLWOOD, Ralph Richard are mutual persons.
CHARLWOOD, Ralph Richard are mutual persons.
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