Retexe Retail Ii Ltd, London
Retexe Retail Ii Ltd is a private limited company. Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the aforementioned 2 years old enterprise was incorporated on 2021-12-03 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the company: Howard B. (appointed on 03 December 2021), Nicholas B. (appointed on 03 December 2021).
| About | |
|---|---|
| Name: Retexe Retail Ii Ltd | |
| Number: 13780968 | |
| Incorporation date: 2021-12-03 | |
| End of financial year: 28 February |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Scuba Properties Limited
3 December 2021
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10596423 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Launcelot Investments Limited
3 December 2021
| Address | 122 Wigmore Street, London, W1U 3RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10225017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
The target date for Retexe Retail Ii Ltd confirmation statement filing is 2023-12-16. The last confirmation statement was sent on 2022-12-02. The due date for the next statutory accounts filing is 03 December 2023.
2 persons of significant control are indexed in the official register, 1/2 or less of voting rights. The corporate PSC can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC can be found at Wigmore Street, W1U 3RX London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 2, 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(6 pages)
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