• UK
  • PLYMOUTH RETAIL LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Company Information

Company registration number
10368557
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK

Management

Managing Directors
CASE, Paul
MACEY, Paul Stuart
MCNUFF, Jonathan Charles
TAUNT, Nick
TAYLOR, Jonathan David
Company secretaries
BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-09-09
Age Of Company
2016-09-09 7 years
SIC/NACE
41100

Ownership

Beneficial Owners
British Land In Town Retail Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

PLYMOUTH RETAIL LIMITED Company Description

PLYMOUTH RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 10368557. Its current trading status is "live". It was registered 2016-09-09. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at York House .
More information

Get PLYMOUTH RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Plymouth Retail Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

2016-09-09 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-03-08) - SH20

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA

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  • legacy (2023-08-14) - PARENT_ACC

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  • legacy (2023-08-14) - AGREEMENT2

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  • legacy (2023-08-14) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-updates (2023-02-24) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19

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  • resolution (2023-03-08) - RESOLUTIONS

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  • legacy (2023-03-08) - CAP-SS

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  • confirmation-statement-with-updates (2023-03-23) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • legacy (2022-09-15) - GUARANTEE2

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  • legacy (2022-09-15) - AGREEMENT2

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  • legacy (2022-09-15) - PARENT_ACC

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  • capital-allotment-shares (2022-04-07) - SH01

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA

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  • legacy (2021-12-10) - PARENT_ACC

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  • legacy (2021-12-10) - GUARANTEE2

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  • legacy (2021-12-10) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-11) - AA

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  • legacy (2021-03-11) - GUARANTEE2

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  • legacy (2021-03-11) - AGREEMENT2

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  • legacy (2021-03-11) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • change-person-director-company-with-change-date (2019-07-04) - CH01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • change-to-a-person-with-significant-control (2018-09-10) - PSC05

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • confirmation-statement-with-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • change-account-reference-date-company-current-shortened (2016-10-06) - AA01

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  • incorporation-company (2016-09-09) - NEWINC

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