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Retail Space Management Limited
04005268
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
HUNTER HOUSE, WOODFORD GREEN, IG8 0DY
Incorporated 31/05/2000
Compliance
Last accounts
31/05/2020
total exemption full
Next accounts due
25/02/2022
Overdue
Confirmation statement
Last: 31/05/2021
Due 14/06/2022
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joshua De Haan
director · Since 05/07/2001
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 4 other boards
Mr Peter David Joy
secretary · Since 13/03/2014
Persons with Significant Control
Mrs Lesley Ann De Haan
75–100% shares
British · England · Age 77
Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Notified 31/05/2017
Charges1 outstanding
charge
satisfied
KNIGHTON ESTATES LIMITED
Created 28/05/2012Registered 31/05/2012Satisfied 01/07/2021
charge
satisfied
KNIGHTON ESTATES LIMITED
Created 05/08/2011Registered 15/08/2011Satisfied 01/07/2021
charge
satisfied
OAKBRIDGE ESTATES LTD
Created 31/03/2011Registered 02/04/2011Satisfied 02/07/2021
charge
satisfied
RETAIL SPACE MANAGEMENT (LONDON) LTD
Created 31/03/2011Registered 02/04/2011Satisfied 02/07/2021
charge
outstanding
BENJAMIN DE HAAN
Created 31/03/2011Registered 02/04/2011
charge
satisfied
DUCHESS PROPERTIES LIMITED AND SOVREIGN PROPERTIES LIMITED
Created 13/09/2004Registered 29/09/2004Satisfied 02/07/2021
charge
satisfied
BOW BELLS HOUSE INVESTMENT G-1 LIMITED AND BOW BELLS HOUSE INVESTMENT G-2 LIMITED
Created 17/05/2004Registered 18/05/2004Satisfied 02/07/2021
Insolvency History1 case
creditors voluntary liquidation09/09/2021
Zain Iqbal (practitioner)