RETAIL AGENTS 210 LIMITED
Overview
| Company Name | RETAIL AGENTS 210 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06804877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL AGENTS 210 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RETAIL AGENTS 210 LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL AGENTS 210 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANSA PLASTICS LIMITED | Jan 29, 2009 | Jan 29, 2009 |
What are the latest accounts for RETAIL AGENTS 210 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for RETAIL AGENTS 210 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for RETAIL AGENTS 210 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 01, 2022 | 15 pages | AA | ||||||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry William Foster on Feb 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jan 02, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 29, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2017 | 14 pages | AA | ||||||||||
Who are the officers of RETAIL AGENTS 210 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | Investment Director | 162122230004 | ||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | Director | 132951490010 | ||||
| GUNN, Lindsay Howard | Secretary | River Court Brighouse Business Village Brighouse Road TS21RT Middlesbrough 7 Cleveland Uk | British | Cfo | 117067690001 | |||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 224807140001 | |||||||
| SCHNEIDERMAN, Robert | Secretary | 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | Partner | 70957910002 | |||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 135979650001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| PEPPER, Andrew John | Director | Snow Hill RH10 3EG Crawley Down Little French's Farmhouse West Sussex | England | English | Director | 153926200001 |
Who are the persons with significant control of RETAIL AGENTS 210 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Capital Limited | Apr 06, 2016 | Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England | No | ||||||||||
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Natures of Control
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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. - license: CC0