Back to search

Retail Space Management Limited

04005268

liquidation
Private Limited Company
england wales
Companies House
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 estate

Officers

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)