THE BODY SHOP RETAIL PROPERTIES LIMITED - WEST SUSSEX


Overview

THE BODY SHOP RETAIL PROPERTIES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
THE BODY SHOP RETAIL PROPERTIES LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799549. The accounts status is FULL.

THE BODY SHOP RETAIL PROPERTIES LIMITED - WEST SUSSEX

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

WATERSMEAD BUSINESS PARK
WEST SUSSEX
BN17 6LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ANNE MILES Secretary 2013-06-25 CURRENT
PASCAL PEYROUTET Jun 1962 French Director 2012-02-20 CURRENT
MR PETER MAURICE YOUNGS Mar 1958 British Director 2003-06-13 UNTIL 2004-10-26 RESIGNED
CATHERINE ANN LAMBERT Nov 1965 British Director 2008-10-10 UNTIL 2012-02-29 RESIGNED
IAIN FRANK RUBLI Feb 1966 British,Swiss Secretary 2000-09-30 UNTIL 2013-06-25 RESIGNED
JANE REID May 1953 Secretary 1999-07-27 UNTIL 2000-09-30 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1999-07-01 UNTIL 1999-07-20 RESIGNED
ELIZABETH FITZSIMONS Aug 1967 British Secretary 1999-07-20 UNTIL 1999-07-27 RESIGNED
DOMINIC JAMES PICKERSGILL Apr 1972 British Director 1999-07-01 UNTIL 1999-07-20 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1999-07-01 UNTIL 1999-07-20 RESIGNED
THOMAS GORDON RODDICK Apr 1942 British Director 1999-07-27 UNTIL 2002-02-12 RESIGNED
DR MALCOLM ROBERT STUART Oct 1946 British Director 1999-07-27 UNTIL 2001-12-12 RESIGNED
PATRICK PIERRE GOURNAY Aug 1947 French Director 1999-07-27 UNTIL 2002-02-12 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2001-01-19 UNTIL 2003-06-13 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Director 1999-07-20 UNTIL 1999-07-27 RESIGNED
PETER BRYCE SAUNDERS Oct 1947 Canadian Director 2002-02-12 UNTIL 2008-05-12 RESIGNED
DANA HRADECKA Aug 1967 Czech Director 1999-07-27 UNTIL 2001-12-12 RESIGNED
ANDREA DAWN ALVEY Jan 1967 American Director 2004-11-12 UNTIL 2008-07-11 RESIGNED
SUSAN GAIL FALK Oct 1950 American Director 1999-09-27 UNTIL 2001-01-19 RESIGNED
SOPHIE ANNE GASPERMENT Aug 1964 French Director 2008-05-12 UNTIL 2010-09-20 RESIGNED
JAN HRADECKY Jun 1966 Czech Director 1999-07-27 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Body Shop International Plc 2016-04-06 Littlehampton   West Sussex Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
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THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED LITTLEHAMPTON Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores