Company NameRetail Stores Property Holdings No.2 Limited
Company StatusDissolved
Company Number04388633
CategoryPrivate Limited Company
Incorporation Date6 March 2002(22 years ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Unsworth
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2020(18 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 17 January 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address210-220 Regent Street Mayfair
London
W1B 5AH
Director NameMr Adil Mehboob-Khan
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2020(18 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 17 January 2023)
RoleBusiness Executive
Country of ResidenceSwitzerland
Correspondence Address210-220 Regent Street Mayfair
London
W1B 5AH
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Secretary NameMs Gail Robson
NationalityBritish
StatusResigned
Appointed06 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Director NameFraser Stuart Allan
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(2 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressCastle Farmhouse
Chacombe
Banbury
Oxfordshire
OX17 2EN
Director NameMr Crispin Paul Mardon
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address14 St Stephens Avenue
St Albans
Hertfordshire
AL3 4AD
Director NamePaul John Harris
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2008(6 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 December 2013)
RoleAccountant
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameVishesh Nath Srivastava
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(8 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Director NameMr Marco Anatriello
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed06 September 2010(8 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 07 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor Eagle House 108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Marco Capello
Date of BirthAugust 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed06 September 2010(8 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 07 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Eagle House 108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Emilio Di Spiezio Sardo
Date of BirthMarch 1977 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed06 September 2010(8 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 07 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Eagle House 108-110 Jermyn Street
London
SW1Y 6EE
Secretary NameMrs Gail Timmins
StatusResigned
Appointed10 December 2015(13 years, 9 months after company formation)
Appointment Duration9 months (resigned 07 September 2016)
RoleCompany Director
Correspondence Address210-220 Regent Street Mayfair
London
W1B 5AH
Director NameFilex Nominees Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed06 March 2002(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Contact

Websiteliberty.co.uk
Telephone020 77341234
Telephone regionLondon

Location

Registered Address210-220 Regent Street Mayfair
London
W1B 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

79 at £1Liberty LTD
75.24%
Ordinary
26 at £1Retail Stores Property Holdings No. 1 LTD
24.76%
Ordinary

Accounts

Latest Accounts30 January 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Charges

18 October 2010Delivered on: 26 October 2010
Satisfied on: 11 December 2013
Persons entitled: Ares Capital Europe Limited

Classification: Deed of accession
Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
2 July 2003Delivered on: 17 July 2003
Satisfied on: 25 June 2005
Persons entitled: Nationwide Building Society

Classification: Composite share charge and guarantee containing fixed charges
Secured details: All obligations and liabilities due or to become due from the borrower and the company to the chargee as agent and security trustee for itself and each of the lenders (the "security trustee") (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The securities and their proceeds of sale. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020Accounts for a dormant company made up to 1 February 2020 (6 pages)
11 August 2020Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages)
11 August 2020Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page)
11 August 2020Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages)
11 August 2020Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page)
11 August 2020Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page)
23 March 2020Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages)
20 March 2020Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages)
20 March 2020Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages)
20 March 2020Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages)
11 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 September 2019Accounts for a dormant company made up to 2 February 2019 (6 pages)
26 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 3 February 2018 (6 pages)
8 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
8 March 2018Notification of Liberty Limited as a person with significant control on 8 March 2018 (1 page)
8 March 2018Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
25 October 2017Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017Accounts for a dormant company made up to 28 January 2017 (6 pages)
9 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
16 December 2016Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
16 December 2016Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
28 October 2016Accounts for a dormant company made up to 30 January 2016 (6 pages)
28 October 2016Accounts for a dormant company made up to 30 January 2016 (6 pages)
25 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 105
(6 pages)
25 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 105
(6 pages)
13 January 2016Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
13 January 2016Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
8 July 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
8 July 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 105
(6 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 105
(6 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 105
(6 pages)
16 March 2015Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
16 March 2015Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
11 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
11 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014Accounts for a dormant company made up to 1 February 2014 (6 pages)
1 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 105
(7 pages)
1 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 105
(7 pages)
1 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 105
(7 pages)
6 January 2014Termination of appointment of Paul Harris as a director (2 pages)
6 January 2014Termination of appointment of Paul Harris as a director (2 pages)
11 December 2013Satisfaction of charge 2 in full (4 pages)
11 December 2013Satisfaction of charge 2 in full (4 pages)
23 September 2013Accounts for a dormant company made up to 2 February 2013 (5 pages)
23 September 2013Accounts for a dormant company made up to 2 February 2013 (5 pages)
23 September 2013Accounts for a dormant company made up to 2 February 2013 (5 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
19 December 2012Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
19 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
19 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
29 November 2011Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
29 November 2011Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
17 November 2011Resolutions
  • RES13 ‐ Facility amendment agreement 06/10/2011
(4 pages)
17 November 2011Resolutions
  • RES13 ‐ Facility amendment agreement 06/10/2011
(4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
4 January 2011Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
4 January 2011Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
8 December 2010Termination of appointment of Gail Robson as a secretary (1 page)
8 December 2010Termination of appointment of Gail Robson as a secretary (1 page)
26 October 2010Particulars of a mortgage or charge / charge no: 2 (12 pages)
26 October 2010Particulars of a mortgage or charge / charge no: 2 (12 pages)
25 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
25 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010Termination of appointment of Joseph Shashou as a director (2 pages)
14 September 2010Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010Appointment of Marco Anatriello as a director (3 pages)
14 September 2010Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010Termination of appointment of Joseph Shashou as a director (2 pages)
14 September 2010Appointment of Marco Anatriello as a director (3 pages)
14 September 2010Termination of appointment of Michael Bibring as a director (2 pages)
17 March 2010Termination of appointment of a director (1 page)
17 March 2010Termination of appointment of a director (1 page)
17 March 2010Termination of appointment of John Harrison as a director (1 page)
17 March 2010Termination of appointment of John Harrison as a director (1 page)
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
2 February 2010Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010Termination of appointment of Andrew Blurton as a director (1 page)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 March 2009Return made up to 06/03/09; full list of members (5 pages)
10 March 2009Return made up to 06/03/09; full list of members (5 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 June 2008Appointment terminated director crispin mardon (1 page)
11 June 2008Director appointed paul john harris (2 pages)
11 June 2008Director appointed paul john harris (2 pages)
11 June 2008Appointment terminated director crispin mardon (1 page)
11 March 2008Return made up to 06/03/08; full list of members (6 pages)
11 March 2008Return made up to 06/03/08; full list of members (6 pages)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
9 May 2007Director's particulars changed (1 page)
9 May 2007Director's particulars changed (1 page)
24 April 2007Return made up to 06/03/07; full list of members (3 pages)
24 April 2007Return made up to 06/03/07; full list of members (3 pages)
10 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006New director appointed (2 pages)
1 March 2006Return made up to 06/03/06; full list of members (3 pages)
1 March 2006Return made up to 06/03/06; full list of members (3 pages)
2 December 2005Ad 24/12/04--------- £ si 5@1 (2 pages)
2 December 2005Ad 24/12/04--------- £ si 5@1 (2 pages)
29 November 2005Full accounts made up to 30 June 2005 (10 pages)
29 November 2005Full accounts made up to 30 June 2005 (10 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 March 2005Return made up to 06/03/05; full list of members (10 pages)
30 March 2005Return made up to 06/03/05; full list of members (10 pages)
22 December 2004Full accounts made up to 30 June 2004 (10 pages)
22 December 2004Full accounts made up to 30 June 2004 (10 pages)
18 November 2004Secretary's particulars changed (1 page)
18 November 2004Secretary's particulars changed (1 page)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
21 September 2004Director's particulars changed (1 page)
21 September 2004Director's particulars changed (1 page)
23 March 2004Return made up to 06/03/04; full list of members (9 pages)
23 March 2004Return made up to 06/03/04; full list of members (9 pages)
11 November 2003Full accounts made up to 30 June 2003 (10 pages)
11 November 2003Full accounts made up to 30 June 2003 (10 pages)
17 July 2003Particulars of mortgage/charge (5 pages)
17 July 2003Particulars of mortgage/charge (5 pages)
22 March 2003Return made up to 06/03/03; full list of members (8 pages)
22 March 2003Return made up to 06/03/03; full list of members (8 pages)
25 January 2003Full accounts made up to 30 June 2002 (9 pages)
25 January 2003Full accounts made up to 30 June 2002 (9 pages)
25 April 2002Accounting reference date shortened from 30/06/03 to 30/06/02 (1 page)
25 April 2002Accounting reference date shortened from 30/06/03 to 30/06/02 (1 page)
28 March 2002New director appointed (7 pages)
28 March 2002New secretary appointed (2 pages)
28 March 2002New director appointed (7 pages)
28 March 2002New secretary appointed (2 pages)
28 March 2002New director appointed (7 pages)
28 March 2002New director appointed (7 pages)
25 March 2002New director appointed (6 pages)
25 March 2002New director appointed (6 pages)
25 March 2002New director appointed (8 pages)
25 March 2002Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2002Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
25 March 2002Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
25 March 2002New director appointed (6 pages)
25 March 2002New director appointed (8 pages)
25 March 2002Director resigned (1 page)
25 March 2002New director appointed (6 pages)
25 March 2002Director resigned (1 page)
25 March 2002Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2002New director appointed (8 pages)
25 March 2002New director appointed (8 pages)
6 March 2002Incorporation (22 pages)
6 March 2002Incorporation (22 pages)