RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
Company is dissolved
General Information
NAME
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
COMPANY NUMBER
04388633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/2002
(22 years and 9 months old)
WEBSITE
LIBERTYLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2022
ACCOUNTS MADE UP TO
30/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AH
210-220 Regent Street Mayfair
London
W1B 5AH
Credit Risk Overview
Want to learn more about RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY LIMITED | Active - Accounts Filed | View Report |
| RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Company is dissolved | View Report |
| RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
Credit Risk Overview
Want to learn more about RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 326 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 8 Past: 463 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 558 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 9 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/08/2020 | Adil Mehboob-Khan (927296918) has left the board |
| 19/08/2020 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 13/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 13/08/2020 | Marco Anatriello (916900363) has left the board |
| 13/08/2020 | New Board Member Adil Mehboob-Khan (927296918) Appointed |
| 13/08/2020 | Marco Capello (912418583) has left the board |
| 13/08/2020 | New Board Member Robert Unsworth (925095228) Appointed |
| 27/04/2020 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 01/04/2020 | Marco Anatriello (914207513) has left the board |
| 01/04/2020 | Emilio Di Spiezio Sardo (915407990) has left the board |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (919754400) Appointed |
| 01/04/2020 | New Board Member Marco Anatriello (916900363) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 02/11/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 20/12/2016 | Gail Timmins (920417408) has left the board |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417408) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | FILEX SERVICES LIMITED (990002029) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 08/01/2014 | Paul John Harris (913109653) has left the board |
| 30/09/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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