THE RETAIL & WAREHOUSE COMPANY LIMITED

Accounts Submitted 3 Sept 2021

Confirmation Statement Submitted 3 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 18

18 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 43 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	25 Apr 2018	Active

Shareholders

Shareholders (1)


The Mary Street Estate Limited	100.0%	2	Ordinary	2 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Mary Street Estate Limited

United Kingdom

Active

Notified 2 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE MARY STREET ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

THE RETAIL & WAREHOUSE COMPANY LIMITED Current Company

Charges

18 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Apr 2022	Officers	Termination of Charles John Middleton as director on 2022-03-31	View(1 page)
10 Mar 2022	Officers	Termination of Gavin Bergin as director on 2022-03-09	View(1 page)