RETAIL STORES PROPERTY HOLDINGS LIMITED

Overview

Company Name	RETAIL STORES PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04208613
Jurisdiction	England/Wales
Date of Creation	Apr 30, 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 LIMITED?

Development of building projects (41100) / Construction

Where is RETAIL STORES PROPERTY HOLDINGS LIMITED located?

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

What are the latest accounts for RETAIL STORES PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2021

What are the latest filings for RETAIL STORES PROPERTY HOLDINGS 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	6 pages	AA

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

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Termination of appointment of Emilio De Spiezio Sardo as a director on Aug 07, 2020	1 pages	TM01

Aug 10, 2020	Termination of appointment of Marco Anatriello as a director on Aug 07, 2020	1 pages	TM01

Aug 10, 2020	Termination of appointment of Marco Capello as a director on Aug 07, 2020	1 pages	TM01

Aug 10, 2020	Appointment of Mr Adil Mehboob-Khan as a director on Jul 29, 2020	2 pages	AP01

Aug 10, 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 De 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 06, 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

Feb 15, 2018	Satisfaction of charge 042086130007 in full	1 pages	MR04

Feb 15, 2018	Satisfaction of charge 042086130008 in full	1 pages	MR04

Feb 12, 2018	legacy	7 pages	RP04CS01

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

View All Filings

Who are the officers of RETAIL STORES PROPERTY HOLDINGS 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	Apr 30, 2001	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				204174870001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Apr 30, 2001	Nov 20, 2014	Secretary	179 Great Portland Street W1W 5LS London				3620420001
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 Connaught Square W2 2HG London 6	Apr 30, 2001	Sep 06, 2010	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Apr 30, 2001	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
DE 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	154087220001
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, Fiona Mary 15 Bishops Court Bishops Bridge Road W2 6BE London	Apr 30, 2001	Jul 08, 2002	Director	15 Bishops Court Bishops Bridge Road W2 6BE London		British	1950-12	40555070002
HARRISON, John William 97 Clifton Hill NW8 0JR London	Apr 30, 2001	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
SINGH, Jagtar West Garden Place Kendal Street Kendal Street W2 2AQ London 1 England	Apr 17, 2002	Sep 06, 2010	Director	West Garden Place Kendal Street Kendal Street W2 2AQ London 1 England	England	British	1958-9	121710890002
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	Apr 30, 2001	Apr 30, 2001	Director	179 Great Portland Street W1W 5LS London				67847560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL STORES PROPERTY HOLDINGS 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.

Liberty Limited

Apr 06, 2016

Regent Street

W1B 5AH Mayfair

210-220

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England Law England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	03967671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RETAIL STORES PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2016 Delivered On Aug 03, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Aug 03, 2016Registration of a charge (MR01) Feb 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2013 Delivered On Dec 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Dec 12, 2013Registration of a charge (MR01) Feb 15, 2018Satisfaction of a charge (MR04)
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)
Debenture	Created On Nov 12, 2007 Delivered On Nov 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant an. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 21, 2007Registration of a charge (395) Oct 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 12, 2007 Delivered On Nov 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a liberty's tudor building being land and buildings on the south side of argyll place, east side of kingley street, north side of little marlborough street, london t/n 263163. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Bank of Scotland PLC
	Transactions Nov 21, 2007Registration of a charge (395) Oct 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite share charge and guarantee containing fixed charges	Created On Jul 02, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All obligations and liabilities due or to become due from the borrower and the company to the chargee as agent and security trustee for itself and each of the lenders (the "security trustee") (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities and their proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 17, 2003Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as trustee for the security beneficiaries (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 14, 2002Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2002 Delivered On Jun 06, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest into all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,etc and all rental income and disposal proceeds,the insurance policies and all proceeds payable thereon; fixed charge over all rights,title and interests in and under the real property,the goodwill of business,book and other debts and monetary claims due to the company and all investments and assets; floating charge over all assets and undertaking; see form 395 for details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2002Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)

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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