RETRIEVER FINANCE LIMITED
45 CIRCUS ROAD, ST JOHNS WOOD, LONDON NW8 9JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08028377
- Last Updated: 01 Mar 2024
Company Profile
RETRIEVER FINANCE LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in LONDON. RETRIEVER FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 7 months and 2 days.
| Name | RETRIEVER FINANCE LIMITED |
|---|---|
| Company number | 08028377 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CIRCUS ROAD ST JOHNS WOOD LONDON NW8 9JH |
|---|---|
| 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 |
|---|---|
| Mr Gokul Das Binani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1141 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETRIEVER FINANCE LIMITED | 12 Apr 2012 |