Retail Revival (burgess Hill) Investments Limited


Founded in 1995, Retail Revival (burgess Hill) Investments, classified under reg no. 03043825 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, Guildhall the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018. Since 1st May 1995 Retail Revival (burgess Hill) Investments Limited is no longer carrying the name Retail Revival (burgess Hill).

The firm has one director. David J., appointed on 30 June 1998. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the firm until 30 April 2012.

Retail Revival (burgess Hill) Investments Limited Address / Contact

Office Address 25 Gresham Street
Office Address2 London
Town Guildhall
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03043825
Date of Incorporation Mon, 10th Apr 1995
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Wed, 30th Sep 2020 (250 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 21st Mar 2020 (2020-03-21)
Last confirmation statement dated Thu, 7th Mar 2019

Company staff

Halifax Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2012

David J.

Position: Director

Appointed: 30 June 1998

Anthony K.

Position: Director

Appointed: 30 June 1998

Resigned: 23 November 2004

John G.

Position: Director

Appointed: 30 June 1998

Resigned: 21 October 2009

Clifford C.

Position: Director

Appointed: 01 July 1996

Resigned: 30 June 1998

Michael F.

Position: Director

Appointed: 11 September 1995

Resigned: 30 June 1998

Robert C.

Position: Secretary

Appointed: 11 September 1995

Resigned: 30 April 2012

Andrew C.

Position: Director

Appointed: 11 September 1995

Resigned: 30 June 1998

David P.

Position: Director

Appointed: 11 September 1995

Resigned: 30 December 1996

Clive B.

Position: Director

Appointed: 11 September 1995

Resigned: 31 July 1996

Neil M.

Position: Director

Appointed: 11 September 1995

Resigned: 01 July 1996

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 1995

Resigned: 11 September 1995

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1995

Resigned: 11 September 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Amberdate Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amberdate Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02574129
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Retail Revival (burgess Hill) May 1, 1995
Hackremco (no.1021) April 27, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 9th, May 2019
Free Download (4 pages)

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