RETAIL PROPERTY HOLDINGS TRUST LIMITED
Non-Trading
General Information
NAME
RETAIL PROPERTY HOLDINGS TRUST LIMITED
COMPANY NUMBER
05432367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
http://landsec.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/04/2005
03/05/2005
TRUSHELFCO (NO.3145) LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETAIL PROPERTY HOLDINGS TRUST 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 PROPERTY HOLDINGS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL PROPERTY HOLDINGS TRUST 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 |
|---|---|---|---|---|
|
28/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
21/04/2005 - Present (19 years and 7 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 02/04/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Louise Miller (919993577) has left the board |
| 08/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 18/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 21/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 28/09/2015 | LS DIRECTOR LIMITED (917680221) has left the board |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047613) has left the board |
| 20/04/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 15/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 09/05/2013 | LS RETAIL DIRECTOR LIMITED (913382115) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LS DIRECTOR LIMITED (917680221) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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