RETYRE MANAGEMENT LIMITED

APARTMENT 38 ALBERTS COURT, 2 PALGRAVE GARDENS, LONDON  NW1 6EL
  • Active
  • Private Limited Company
  • Company No. 15029698
  • Last Updated: 01 Mar 2024

Company Profile

RETYRE MANAGEMENT LIMITED was incorporated on Wednesday, July 26, 2023 as a Private Limited Company with registered address in LONDON. RETYRE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 1 year 3 months and 19 days.

Name RETYRE MANAGEMENT LIMITED
Company number 15029698
Company type Private Limited Company
Incorporation date 26 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address APARTMENT 38 ALBERTS COURT
2 PALGRAVE GARDENS
LONDON
NW1 6EL
Country Of Origin UNITED KINGDOM

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 Shravan Bansal Nationality: Indian Dates: Friday, November 24, 2023 - present
significant influence or control
Mr Shravan Bansal Nationality: Indian Dates: Wednesday, July 26, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kenneth William Jones Nationality: British Dates: Wednesday, July 26, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 26 April 2025, (162 days left)
Latest accounts Not available
Next confirmation statement due 23 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RETYRE MANAGEMENT LIMITED.

Previous Names

Name Change Date
RETYRE MANAGEMENT LIMITED 26 Jul 2023