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Name

The Retail & Warehouse Company Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 02904114 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 March 1994
AccountsDORMANT
last accounts made up to 31 March 2021
Sector (SIC)41100 - Development of building projects
Previous Names
  • Sweetvale Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Mary Street Estate Limited Status: Active Notified: 02/03/2017 Companies House Number: 00042579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gerard Philip London Status: Ceased Notified: 14/01/2002 Ceased: 31/12/2002 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roscoe, Antony David London Status: Ceased Notified: 14/09/1994 Ceased: 27/03/1997 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British