LADBROKE RETAIL PARKS LIMITED
Company Number 01909337
Status
Dissolved
Incorporated
April 29, 1985
Entity Type
Ltd
Registered Office
3rd Floor One New Change
London
EC4M 9AF
99999
Previous Names
RETAIL PARKS LIMITED
Ceased on Nov 7, 1988
TEXAS WAREHOUSE SALES LIMITED
Ceased on Sep 29, 1986
PHONASTYLE LIMITED
Ceased on May 14, 1985
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LADBROKE RETAIL PARKS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01909337, this organization has been active since April 1985. Primarily in the 99999 sector, the business maintains its official headquarters at 3rd Floor One New Change. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 25, 2021
Gazette
Mar 9, 2021
Dissolution
Feb 24, 2021
Confirmation Statement
Nov 24, 2020
Capital
Nov 23, 2020
Confirmation Statement
Nov 4, 2020
Capital
Oct 22, 2020
Confirmation Statement
May 28, 2020
Officers
Dec 3, 2019
Officers
Nov 28, 2019
Accounts
Aug 15, 2019
Officers
Aug 9, 2019
Officers
Aug 9, 2019
Confirmation Statement
May 24, 2019
Persons With Significant Control
Oct 10, 2018
Accounts
Oct 6, 2018
Officers
Aug 7, 2018
Address
Jul 17, 2018
Officers
Jun 28, 2018
Persons With Significant Control
Jun 5, 2018
Confirmation Statement
Jun 5, 2018
Officers
Apr 18, 2018
Officers
Apr 18, 2018
Officers
Dec 13, 2017
Officers
Dec 13, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ladbroke Group Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 41 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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