RETIREMENT PLUS LIMITED - LONDON


Company Profile Company Filings

Overview

RETIREMENT PLUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETIREMENT PLUS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05264031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RETIREMENT PLUS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

168 SHOREDITCH HIGH STREET
LONDON
E1 6HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TROYVALE LIMITED (until 06/12/2004)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GEORGE MILNER Aug 1961 British Director 2022-03-10 CURRENT
IVAN HOWARD EZEKIEL Jan 1966 British Director 2022-03-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-19 UNTIL 2004-11-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-19 UNTIL 2004-11-10 RESIGNED
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2018-01-30 UNTIL 2022-03-10 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Secretary 2015-02-11 UNTIL 2018-01-30 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Secretary 2010-04-20 UNTIL 2015-02-11 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2008-02-01 UNTIL 2009-12-02 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director 2004-11-10 UNTIL 2016-04-10 RESIGNED
MR CHRISTOPHER ROBIN RUMSEY May 1956 British Director 2004-11-10 UNTIL 2019-05-10 RESIGNED
MR IAN PETTIFOR Oct 1960 British Director 2007-12-04 UNTIL 2009-10-02 RESIGNED
MICHELLE MARTINEZ Jul 1961 British Director 2007-12-04 UNTIL 2009-06-18 RESIGNED
JAMES DAVID SHANE HARRISON Feb 1969 British Director 2016-04-10 UNTIL 2022-08-31 RESIGNED
MICHAEL HOWARD GOLDSTEIN Jul 1963 British Director 2018-01-30 UNTIL 2022-03-10 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Secretary 2004-11-10 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milton Homes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SANTANDER CONSUMER (UK) PLC REDHILL Active FULL 64910 - Financial leasing
FIRST NATIONAL MOTOR PLC REDHILL Active DORMANT 99999 - Dormant Company
INSURANCE FUNDING SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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PINEDALE SELECT LIMITED RICKMANSWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMESELECT HOLDINGS LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RETIREMENT PLUS PROPERTY PLANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVING PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVING PLUS ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE FAIRBANKING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWHAVEN DEVELOPMENTS NEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICHOLSON PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAYFIELD ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Retirement Plus Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-03-2023 £15,968 Cash £29,252,107 equity

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LIVING PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVING PLUS ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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