Menna Overview
Here’s a quick overview of RETAIL PARK LIMITED 👀 — a London based business that started in 2020.
RETAIL PARK LIMITED
- Company statusactive
- Company No12782256
- Age6 years 4 months Incorporated 30 July 2020
- Officers2
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
RETAIL PARK LIMITED is an active company incorporated on 30 July 2020 and based in London, United Kingdom. The company was registered 6 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2021
Incorporation Company
6 Years Ago on 30 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Benedict Michael | director | Jan 1994 | 28 Oct 2024 |
| ERKUL, Kenan Thomas | director | May 1985 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Park Group Limited | 28 Oct 2024 | |
| Mr Ashley Nigel Kelley | Aug 1967 | 30 Jul 2020 |
Related Companies
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COOKE, Benedict Michael, ERKUL, Kenan Thomas are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas, KELLEY, Ashley Nigel are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas, KELLEY, Ashley Nigel are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas, KELLEY, Ashley Nigel are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
KELLEY, Ashley Nigel are mutual persons.
KELLEY, Ashley Nigel are mutual persons.
KELLEY, Ashley Nigel are mutual persons.
KELLEY, Ashley Nigel are mutual persons.
KELLEY, Ashley Nigel are mutual persons.
TETRIS BIDCO LIMITED
ERKUL, Kenan Thomas are mutual persons.
TETRIS MIDCO LIMITED
ERKUL, Kenan Thomas are mutual persons.
TETRIS TOPCO LIMITED
ERKUL, Kenan Thomas are mutual persons.
CRUUZIN LIMITED
ERKUL, Kenan Thomas are mutual persons.
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Here’s a quick overview of RETAIL PARK LIMITED 👀 — a London based business that started in 2020.