RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Overview

Company Name	RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04161876
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2001
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED?

Development of building projects (41100) / Construction

Where is RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED located?

Registered Office Address	210-220 Regent Street Mayfair W1B 5AH London
Undeliverable Registered Office Address	No

What were the previous names of RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
HANEQUEST LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2021

What are the latest filings for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	1 pages	DS01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Jan 30, 2021	5 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Feb 01, 2020	6 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Termination of appointment of Marco Capello as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Marco Anatriello as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Emilio Di Spiezio Sardo as a director on Aug 07, 2020	1 pages	TM01

Aug 11, 2020	Appointment of Mr Adil Mehboob-Khan as a director on Jul 29, 2020	2 pages	AP01

Aug 11, 2020	Appointment of Mr Robert Unsworth as a director on Jul 29, 2020	2 pages	AP01

Mar 20, 2020	Director's details changed for Emilio Di Spiezio Sardo on Oct 01, 2019	2 pages	CH01

Mar 20, 2020	Director's details changed for Mr Marco Capello on Oct 01, 2019	2 pages	CH01

Mar 20, 2020	Director's details changed for Mr Marco Anatriello on Oct 01, 2019	2 pages	CH01

Dec 09, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Feb 02, 2019	6 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Accounts for a dormant company made up to Feb 03, 2018	6 pages	AA

Apr 05, 2018	Termination of appointment of Vishesh Nath Srivastava as a director on Jan 19, 2018	1 pages	TM01

Dec 08, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Accounts for a dormant company made up to Jan 28, 2017	6 pages	AA

Dec 16, 2016	Termination of appointment of Gail Timmins as a secretary on Sep 07, 2016	2 pages	TM02

Dec 14, 2016	Confirmation statement made on Nov 30, 2016 with updates	4 pages	CS01

Dec 14, 2016	Termination of appointment of Gail Timmins as a secretary on Sep 07, 2016	1 pages	TM02

View All Filings

Who are the officers of RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHBOOB-KHAN, Adil Mayfair W1B 5AH London 210-220 Regent Street	Jul 29, 2020		Director	Mayfair W1B 5AH London 210-220 Regent Street	Switzerland	British	1964-1	244960590001
UNSWORTH, Robert Mayfair W1B 5AH London 210-220 Regent Street	Jul 29, 2020		Director	Mayfair W1B 5AH London 210-220 Regent Street	England	British	1973-10	250952280001
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Mar 05, 2002	Sep 14, 2010	Secretary	Great Portland Street W1W 5LS London 179 England		British		100895090001
TIMMINS, Gail Mayfair W1B 5AH London 210-220 Regent Street	Dec 10, 2015	Sep 07, 2016	Secretary	Mayfair W1B 5AH London 210-220 Regent Street				204174050001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Mar 05, 2002	Nov 20, 2014	Secretary	179 Great Portland Street W1W 5LS London				3620420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2001	Mar 05, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALLAN, Fraser Stuart Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	Jun 18, 2004	Mar 31, 2006	Director	Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	England	British	1959-12	64559730002
ANATRIELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	England	Italian	1981-9	274094060001
BALFOUR-LYNN, Richard Gary Berkeley Street W1J 8DZ London 16	Mar 04, 2002	Mar 31, 2012	Director	Berkeley Street W1J 8DZ London 16	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Mar 04, 2002	Sep 06, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Mar 04, 2002	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	53724380001
CAPELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	United Kingdom	Italian	1960-8	124185830001
DI SPIEZIO SARDO, Emilio 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	United Kingdom	Italian	1977-3	127275150007
HARRIS, Paul John Great Portland Street W1W 5LS London 179 England	May 13, 2008	Dec 19, 2013	Director	Great Portland Street W1W 5LS London 179 England		British	1969-7	131096530001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Mar 04, 2002	Sep 06, 2010	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
MARDON, Crispin Paul 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	Mar 31, 2006	May 13, 2008	Director	14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	England	British	1959-7	52563680003
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Mar 04, 2002	Sep 06, 2010	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
SINGH, Jagtar West Garden Place Kendal Street W2 2AQ London 1 England	Mar 04, 2002	Sep 06, 2010	Director	West Garden Place Kendal Street W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16	Sep 06, 2010	Jan 19, 2018	Director	Berkeley Street W1J 8DZ London 16	United Kingdom	British	1983-4	134319470001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Mar 05, 2002	Mar 05, 2002	Director	179 Great Portland Street W1W 5LS London				67847560001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2001	Mar 05, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2001	Mar 05, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Zeta Limited

Nov 30, 2016

Berkeley Street

W1J 8DZ London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Oct 18, 2010 Delivered On Oct 26, 2010	Satisfied	Amount secured All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ares Capital Europe Limited
	Transactions Oct 26, 2010Registration of a charge (MG01) Dec 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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