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Nom

The Retail & Warehouse Company Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02904114 Show on Companies House
Statut de SociétéDissolved
Fondé2 mars 1994
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Sweetvale Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Mary Street Estate Limited Status: Active Notified: 02/03/2017 Companies House Number: 00042579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gerard Philip London Status: Ceased Notified: 14/01/2002 Ceased: 31/12/2002 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roscoe, Antony David London Status: Ceased Notified: 14/09/1994 Ceased: 27/03/1997 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British