W RETAIL GP LIMITED
Overview
| Company Name | W RETAIL GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041384 |
| External Registration Number | 72679 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is W RETAIL GP LIMITED located?
| Registered Office Address | Alter Domus (Guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade St Peter Port Gy1 1ww Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W RETAIL GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
W RETAIL GP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Development Of Building Projects |
| Legal Form | Non Cellular Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law, 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 72679 |
What are the latest filings for W RETAIL GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nicholas David Russell as a director on Dec 13, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Rob Macdonald Tyson as a director on Dec 13, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of James Haydn Moody as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Matthew Thomas Armitage as a director on Mar 31, 2024 | 3 pages | OSAP01 | ||
Appointment at registration for BR026502 - person authorised to represent, Tyson Rob Macdonald 30 Broadwick Street London United Kingdomw1F 8Jb | pages | OS-PAR | ||
Appointment at registration for BR026502 - person authorised to accept service, Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London United Kingdomec3a 8Bf | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Who are the officers of W RETAIL GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 320434530001 | ||||||||||||||
| ARMITAGE, Matthew Thomas | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Managing Director | 278133020001 | ||||||||||||
| BLACK, Justin James Alexander | Director | 12 Conduit Street W1S 2XH London Cc Land Uk United Kingdom | England | British | Director | 246421040001 | ||||||||||||
| GOLDIN, Adam Joseph | Director | 12 Conduit Street W1S 2XH London C C Land Uk United Kingdom | England | British | None | 320434540001 | ||||||||||||
| RUSSELL, Nicholas David | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Director | 330948330001 | ||||||||||||
| MOODY, James Haydn | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Director | 181311120003 | ||||||||||||
| TYSON, Rob Macdonald | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | Managing Director | 207339040002 |
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