RETAIL & LICENSED PROPERTIES (B) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06293674. The registration start date is June 26, 2007. The current status is Liquidation.
Company Number | 06293674 |
Company Name | RETAIL & LICENSED PROPERTIES (B) LIMITED |
Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-26 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 8 |
Account Ref Month | 11 |
Accounts Due Date | 26/04/2009 |
Returns Due Date | 24/07/2011 |
Returns Last Update | 26/06/2010 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
HILL HOUSE 1 LITTLE NEW STREET |
Post Town | LONDON |
Post Code | EC4A 3TR |
Entity Name | Office Address |
---|---|
00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TCHENGUIZ, Robert | Director () | Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | September 1960 / 26 June 2007 |
British / England |
Director |
INGHAM, Michael Harry Peter | Secretary (Resigned) | 3 Lauriston Road, Wimbledon, London, SW19 4TJ | / 26 June 2007 |
British / |
|
SWIFT INCORPORATIONS LIMITED | Secretary (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 26 June 2007 |
/ |
|
BLOOD, Jeremy John Foster | Director (Resigned) | 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD | March 1966 / 26 June 2007 |
British / United Kingdom |
Director |
BROWN, Aaron Maxwell | Director (Resigned) | 5 Elsworthy Terrace, London, NW3 3DR | November 1967 / 26 June 2007 |
British / United Kingdom |
Director |
CRAWSHAY, William John Julian | Director (Resigned) | The Old Vicarage, Wylam, Northumberland, NE41 8AT | April 1960 / 5 March 2008 |
British / United Kingdom |
Director |
DRAPER, John Patrick | Director (Resigned) | 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE | December 1966 / 26 June 2007 |
British / United Kingdom |
Director |
GRUNNELL, Mark | Director (Resigned) | 3 Montolieu Gardens, London, SW15 6PB | August 1967 / 26 June 2007 |
British / United Kingdom |
Director |
MACKERRON, John Charles Alexander | Director (Resigned) | 15 Greenfield Crescent, Balerno, Midlothian, EH14 7HD | January 1961 / 5 March 2008 |
British / |
Finance Director |
MORSE, Stella Helen | Director (Resigned) | Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY | August 1967 / 26 June 2007 |
British / Scotland |
Director |
SMALLEY, Timothy John | Director (Resigned) | Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG | October 1965 / 26 June 2007 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 26 June 2007 |
/ |
Post Town | LONDON |
Post Code | EC4A 3TR |
SIC Code | 7415 - Holding Companies including Head Offices |
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