PERFORMANCE RETAIL (NOMINEE) LIMITED
ONE COLEMAN STREET, LONDON EC2R 5AA- Active
- Private Limited Company
- Company No. 05481303
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE RETAIL (NOMINEE) LIMITED was incorporated on Wednesday, June 15, 2005 as a Private Limited Company with no registered address. PERFORMANCE RETAIL (NOMINEE) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 4 months and 23 days.
| Name | PERFORMANCE RETAIL (NOMINEE) LIMITED |
|---|---|
| Company number | 05481303 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE COLEMAN STREET LONDON EC2R 5AA |
|---|---|
| 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 |
|---|---|
| Performance Retail (General Partner) Limited Coleman Street, EC2R 5AA |
Dates: Wednesday, April 6, 2016 - 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 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE RETAIL (NOMINEE) LIMITED | 15 Jun 2005 |
| LAWGRA (NO.1166) LIMITED | 14 Jul 2005 |