RETFORD INTERNATIONAL (NO 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETFORD INTERNATIONAL (NO 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETFORD INTERNATIONAL (NO 1) LIMITED was incorporated 34 years ago on 10/07/1989 and has the registered number: 02402799. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RETFORD INTERNATIONAL (NO 1) LIMITED was incorporated 34 years ago on 10/07/1989 and has the registered number: 02402799. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RETFORD INTERNATIONAL (NO 1) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROPERTICORP INTERNATIONAL (NO.1) LIMITED (until 15/11/2006)
PROPERTICORP INTERNATIONAL (NO.1) LIMITED (until 15/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KEVIN FARRELL | Sep 1948 | British | Director | 2006-04-03 | CURRENT |
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA | May 1949 | British | Director | 2006-04-03 | CURRENT |
COLIN JACK EMSON | Jul 1941 | British | Director | 1992-07-10 UNTIL 2006-04-03 | RESIGNED |
NEIL JOHN COLLIER | Sep 1940 | British | Director | 1995-06-29 UNTIL 2006-04-03 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Director | 2006-04-03 UNTIL 2016-04-04 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Larchstone Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2023-05-06 | 31-12-2022 | £622 equity |
Micro-entity Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2021-09-10 | 31-12-2020 | £622 equity |
Micro-entity Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2020-12-22 | 31-12-2019 | £622 equity |
Micro-entity Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2019-09-20 | 31-12-2018 | £622 equity |
Micro-entity Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2018-08-31 | 31-12-2017 | £662 equity |
Micro-entity Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2017-07-01 | 31-12-2016 | £-662 equity |
Abbreviated Company Accounts - RETFORD INTERNATIONAL (NO 1) LIMITED | 2016-10-29 | 31-12-2015 | £-662 equity |