PLYMOUTH RETAIL LIMITED

Profile PLYMOUTH RETAIL LIMITED

Actual on 01.08.2021
Company name
PLYMOUTH RETAIL LIMITED
copy
copied
Company number
10368557
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 September 2016
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
YORK HOUSE, 45 SEYMOUR STREET, UNITED KINGDOM, LONDON, W1H 7LX
copy
copied

PSC and Officers PLYMOUTH RETAIL LIMITED

Officers

(as of 22.09.2020)

BARZYCKI, Sarah Morrell
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08992198
MACEY, Paul Stuart
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
WEBB, Nigel Mark
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Head Of Developments
Country of residence: England
BELL, Lucinda Margaret
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Friday, 19 January 2018
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Sunday, 31 March 2019
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

British Land In Town Retail Limited
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: York House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm