The Retail & Warehouse Company Limited in 45 Seymour Street LONDON - W1H 7LX

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The Retail & Warehouse Company Limited LONDON

The Retail & Warehouse Company Limited was dissolved on 2022-06-28. The Retail & Warehouse Company was a private limited company that was situated at York House, 45 Seymour Street, London, W1H 7LX. This company (formally started on 1994-03-02) was run by 1 director.
Director Jonathan M. who was appointed on 25 April 2018.

The company was officially classified as "development of building projects" (41100). According to the official database, there was a name alteration on 2003-11-14, their previous name was Sweetvale. The latest confirmation statement was filed on 2022-03-02 and last time the statutory accounts were filed was on 31 March 2021. 2016-03-02 is the date of the last annual return.

The Retail & Warehouse Company Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904114
Date of Incorporation	Wed, 2nd Mar 1994
Date of Dissolution	Tue, 28th Jun 2022
Industry	Development of building projects
End of financial Year	31st March
Company age	28 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 16th Mar 2023
Last confirmation statement dated	Wed, 2nd Mar 2022

Company staff

Jonathan M.

Position: Director

Appointed: 25 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Gavin B.

Position: Director

Appointed: 29 March 2021

Resigned: 09 March 2022

Charles M.

Position: Director

Appointed: 25 April 2018

Resigned: 31 March 2022

Bruce J.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2021

John M.

Position: Director

Appointed: 02 October 2014

Resigned: 10 April 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 11 September 2006

Resigned: 30 March 2018

Timothy R.

Position: Director

Appointed: 11 September 2006

Resigned: 25 April 2018

Nigel W.

Position: Director

Appointed: 11 September 2006

Resigned: 25 April 2018

Peter C.

Position: Director

Appointed: 11 September 2006

Resigned: 16 August 2010

Lucinda B.

Position: Director

Appointed: 11 September 2006

Resigned: 19 January 2018

Stephen H.

Position: Director

Appointed: 11 September 2006

Resigned: 15 November 2008

Andrew J.

Position: Director

Appointed: 11 September 2006

Resigned: 06 November 2009

Christopher F.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2017

Rebecca S.

Position: Secretary

Appointed: 30 August 2006

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 30 August 2006

Resigned: 31 December 2007

Graham R.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2011

Jonathan R.

Position: Director

Appointed: 18 October 2004

Resigned: 30 August 2006

Paul J.

Position: Director

Appointed: 01 March 2002

Resigned: 14 October 2004

Gerard C.

Position: Director

Appointed: 14 January 2002

Resigned: 31 December 2002

Philip S.

Position: Director

Appointed: 17 December 2001

Resigned: 14 October 2004

Gerald D.

Position: Director

Appointed: 13 September 2001

Resigned: 30 August 2006

Christopher W.

Position: Director

Appointed: 29 August 2000

Resigned: 13 September 2001

Swee C.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 August 2006

David S.

Position: Director

Appointed: 23 February 1998

Resigned: 29 August 2000

Patrick R.

Position: Director

Appointed: 02 April 1997

Resigned: 13 September 2001

Emanuel D.

Position: Director

Appointed: 27 March 1997

Resigned: 30 August 2006

Emanuel D.

Position: Director

Appointed: 25 January 1996

Resigned: 27 March 1997

Antony R.

Position: Director

Appointed: 14 September 1994

Resigned: 27 March 1997

Paul H.

Position: Director

Appointed: 14 September 1994

Resigned: 20 March 1998

Paul H.

Position: Secretary

Appointed: 14 September 1994

Resigned: 20 March 1998

Anthony B.

Position: Director

Appointed: 14 September 1994

Resigned: 14 October 2004

Barry H.

Position: Director

Appointed: 14 September 1994

Resigned: 28 February 2002

Edward M.

Position: Director

Appointed: 15 June 1994

Resigned: 14 September 1994

Edward M.

Position: Secretary

Appointed: 15 June 1994

Resigned: 14 September 1994

Arthur S.

Position: Director

Appointed: 30 March 1994

Resigned: 15 June 1994

Arthur S.

Position: Secretary

Appointed: 30 March 1994

Resigned: 15 June 1994

Philip B.

Position: Director

Appointed: 30 March 1994

Resigned: 14 September 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 1994

Resigned: 30 March 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Resigned: 30 March 1994

People with significant control

The Mary Street Estate Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00042579
Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sweetvale	November 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 3rd, September 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 1st, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 2nd, March 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 2nd March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 10th, April 2015	annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 3rd, March 2014	annual return	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 21st, March 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 2nd, March 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 7th, December 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/03/03	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 12th March 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 12th March 2002 (Director resigned)	annual return
363s	Period up to Tuesday 12th March 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 12th March 2002 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, May 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (1 page)
363s	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (11 pages)
363s	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 12th March 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (13 pages)
363s	Period up to Thursday 12th March 1998 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 8th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 8th, July 1997	accounts	Free Download (1 page)
363s	Period up to Monday 10th March 1997 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (14 pages)
363s	Period up to Monday 10th March 1997 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 22nd, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 22nd, May 1996	accounts	Free Download (1 page)
363s	Period up to Friday 8th March 1996 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (9 pages)
363s	Period up to Friday 8th March 1996 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 27th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 27th, March 1995	accounts	Free Download (1 page)
363s	Period up to Wednesday 8th March 1995 - Annual return with full member list filed on: 8th, March 1995	annual return	Free Download (14 pages)
363s	Period up to Wednesday 8th March 1995 - Annual return with full member list filed on: 8th, March 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, October 1994	accounts

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