THE RETAIL & WAREHOUSE COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02904114
- Last Updated: 01 Jun 2022
Company Profile
THE RETAIL & WAREHOUSE COMPANY LIMITED was incorporated on Wednesday, March 2, 1994 as a Private Limited Company with registered address in LONDON. THE RETAIL & WAREHOUSE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 6 months and 21 days.
| Name | THE RETAIL & WAREHOUSE COMPANY LIMITED |
|---|---|
| Company number | 02904114 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Mary Street Estate Limited 45 Seymour Street, W1H 7LX |
Dates: Thursday, March 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-632 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| THE RETAIL & WAREHOUSE COMPANY LIMITED | 02 Mar 1994 |
| SWEETVALE LIMITED | 14 Nov 2003 |