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 - LONDON

This company is listed in the following categories:
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)

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

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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

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