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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | DORMANT |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 18 |
Previous Names
Name | Change Date |
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THE RETAIL & WAREHOUSE COMPANY LIMITED | 02 Mar 1994 |
SWEETVALE LIMITED | 14 Nov 2003 |