RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
210-220 REGENT STREET, MAYFAIR, LONDON W1B 5AH- Active
- Private Limited Company
- Company No. 04394817
- Last Updated: 01 Oct 2022
Company Profile
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED was incorporated on Thursday, March 14, 2002 as a Private Limited Company with registered address in LONDON. RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 8 months and 1 day.
| Name | RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED |
|---|---|
| Company number | 04394817 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH |
|---|---|
| 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 |
|---|---|
| Liberty Zeta Limited Berkeley Street, W1J 8DZ |
Dates: Wednesday, November 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-746 days left) |
| Latest accounts | 30 January 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | 14 Mar 2002 |