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RETAIL AGENTS LIMITED - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
Company Information
- Company registration number
- 05649828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Grosvenor Street
- London
- W1K 3JZ
- England 84 Grosvenor Street, London, W1K 3JZ, England UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-09
- Age Of Company 2005-12-09 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Hilco Capital Limited
- Hilco Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINTEK CAPITAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
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RETAIL AGENTS LIMITED Company Description
- RETAIL AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05649828. Its current trading status is "live". It was registered 2005-12-09. It was previously called KINTEK CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-01-02.It can be contacted at 84 Grosvenor Street .
Get RETAIL AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Agents Limited - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
- 2005-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-small (2021-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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capital-allotment-shares (2021-08-05) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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accounts-with-accounts-type-small (2017-09-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-08-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-05-16) - 288a
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legacy (2009-05-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-10) - 288a
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certificate-change-of-name-company (2008-06-10) - CERTNM
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-10-19) - 225
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288a
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legacy (2006-03-13) - 288b
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legacy (2006-12-14) - 363a
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legacy (2006-03-13) - 287
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legacy (2006-10-26) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-12-09) - NEWINC