RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353000. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353000. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
70 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL DICKIE | Jul 1984 | British | Director | 2024-01-01 | CURRENT |
DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2015-10-08 | CURRENT |
LISA SORRELL | Secretary | 2014-12-12 | CURRENT | ||
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2014-12-12 UNTIL 2016-01-31 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2019-06-28 UNTIL 2021-07-27 | RESIGNED |
MRS SARA ELIZABETH LUCAS | May 1965 | British | Director | 2023-03-31 UNTIL 2023-12-31 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2014-12-12 UNTIL 2018-04-30 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2019-06-28 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2014-12-12 UNTIL 2019-06-28 | RESIGNED |
MR BORIS VAN WARMERDAM | Nov 1976 | Dutch | Director | 2018-04-30 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retail Centres V (Sweden) General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |