Performance Retail (Nominee) Limited

Company Name	Performance Retail (Nominee) Limited
Directors	Michael Donald Barrie and Anthony Christopher Doherty
Company Status	Active
Company Number	05481303
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Previous Name	Lawgra (No.1166) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(6 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Anthony Christopher Doherty
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Real Estate Solutions, Real Assets
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 16 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Claremount Avenue Giffnock Glasgow G46 6UT Scotland

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month after company formation)
Appointment Duration	3 years (resigned 21 July 2008)
Role	Managing Director Property
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 4 Elias Place London SW8 1NN

Director Name	Jeffrey Nicholas Peers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2007)
Role	Property Developer
Correspondence Address	58 St Albans Road Kingston Surrey KT2 5HH

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2008)
Role	Property Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 November 2008)
Role	Development Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 May 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Alexander Graham Thomson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	8 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chilworth Mead 38 Tilehouse Road Guildford GU4 8AJ

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Christopher St John David Cooper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Anthony Alan Brothwell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Ms Katherine Morere Ruth Laurenson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 September 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

5 August 2021	Delivered on: 6 August 2021 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Freehold property known as the eastbourne arndale centre, eastbourne registered at hm land registry with title number ESX41430 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
10 May 2019	Delivered on: 15 May 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: The land within title number ESX41430 shown numbered 21, 22, 29, 32, 79, 86 and 87 in mauve on the title plan to title number ESX41430 appended to the instrument. Outstanding
1 June 2017	Delivered on: 9 June 2017 Persons entitled: Wells Fargo N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: Freehold property known as the eastbourne arndale centre, eastbourne registered at hm land registry under the title number ESX218883 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
10 February 2015	Delivered on: 23 February 2015 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Outstanding
1 August 2005	Delivered on: 4 August 2005 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent) Classification: Security agreement Secured details: All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 August 2005	Delivered on: 24 August 2005 Satisfied on: 29 February 2008 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties Classification: Assignation of rents dated 1ST august 2005 and intimation Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in and to the rent, payments, fees and all monies. See the mortgage charge document for full details. Fully Satisfied
1 August 2005	Delivered on: 24 August 2005 Satisfied on: 29 February 2008 Persons entitled: Eurohypo Ag, London Branch Classification: A standard security which was presented for registration in scotland on the 10TH august 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest in the property k/a cameron toll shopping centre, lady road, edinburgh t/no MID37845. Fully Satisfied
22 August 2005	Delivered on: 23 August 2005 Satisfied on: 29 February 2008 Persons entitled: The Cameron Toll L.P Classification: A standard security which was presented for registration in scotland on 10 august 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cameron toll shopping centre edinburgh t/n MID37845. Fully Satisfied

Filing History

19 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with updates (3 pages)
25 September 2019	Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
25 September 2019	Appointment of Mrs Katherine Laurenson as a director on 18 September 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
15 May 2019	Registration of charge 054813030007, created on 10 May 2019 (22 pages)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
9 June 2017	Registration of charge 054813030006, created on 1 June 2017 (44 pages)
9 June 2017	Registration of charge 054813030006, created on 1 June 2017 (44 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
23 February 2015	Registration of charge 054813030005, created on 10 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
23 February 2015	Registration of charge 054813030005, created on 10 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Termination of appointment of Anthony Brothwell as a director (1 page)
21 December 2012	Termination of appointment of Christopher Cooper as a director (1 page)
21 December 2012	Termination of appointment of Anthony Brothwell as a director (1 page)
21 December 2012	Termination of appointment of Christopher Cooper as a director (1 page)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 November 2011	Appointment of Michael Barrie as a director (2 pages)
11 November 2011	Appointment of Michael Barrie as a director (2 pages)
28 October 2011	Termination of appointment of Helen Gordon as a director (1 page)
28 October 2011	Termination of appointment of Helen Gordon as a director (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 December 2010	Termination of appointment of Alexander Thomson as a director (1 page)
9 December 2010	Termination of appointment of Alexander Thomson as a director (1 page)
8 December 2010	Appointment of Christopher St John David Cooper as a director (2 pages)
8 December 2010	Appointment of Anthony Alan Brothwell as a director (2 pages)
8 December 2010	Appointment of Anthony Alan Brothwell as a director (2 pages)
8 December 2010	Appointment of Christopher St John David Cooper as a director (2 pages)
30 June 2010	Termination of appointment of Mark Boor as a director (1 page)
30 June 2010	Termination of appointment of Mark Boor as a director (1 page)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 May 2010	Termination of appointment of William Hughes as a director (1 page)
17 May 2010	Termination of appointment of William Hughes as a director (1 page)
17 May 2010	Appointment of Andrew Banks as a director (2 pages)
17 May 2010	Appointment of Andrew Banks as a director (2 pages)
23 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Gordon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Gordon on 14 October 2009 (2 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 February 2009	Director appointed alexander graham thomson (3 pages)
18 February 2009	Director appointed alexander graham thomson (3 pages)
29 January 2009	Director appointed helen christine gordon (2 pages)
29 January 2009	Director appointed helen christine gordon (2 pages)
9 January 2009	Director appointed mark boor (2 pages)
9 January 2009	Director appointed mark boor (2 pages)
23 December 2008	Appointment terminated director christopher darroch (1 page)
23 December 2008	Appointment terminated director christopher darroch (1 page)
22 December 2008	Appointment terminated director robin butler (1 page)
22 December 2008	Appointment terminated director robin butler (1 page)
28 July 2008	Appointment terminated director mark creedy (1 page)
28 July 2008	Appointment terminated director mark creedy (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
21 May 2008	Appointment terminated director susan roche (1 page)
21 May 2008	Appointment terminated director susan roche (1 page)
19 May 2008	Director appointed william hughes (2 pages)
19 May 2008	Director appointed william hughes (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
9 January 2007	New director appointed (5 pages)
9 January 2007	New director appointed (5 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
22 June 2006	Return made up to 15/06/06; full list of members (3 pages)
22 June 2006	Return made up to 15/06/06; full list of members (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
3 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	New director appointed (3 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (3 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2005	Particulars of mortgage/charge (8 pages)
24 August 2005	Particulars of mortgage/charge (8 pages)
24 August 2005	Particulars of mortgage/charge (10 pages)
24 August 2005	Particulars of mortgage/charge (10 pages)
23 August 2005	Particulars of mortgage/charge (6 pages)
23 August 2005	Particulars of mortgage/charge (6 pages)
19 August 2005	New director appointed (4 pages)
19 August 2005	New director appointed (4 pages)
5 August 2005	New director appointed (4 pages)
5 August 2005	New director appointed (4 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 190 strand london WC2R 1JN (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 190 strand london WC2R 1JN (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
4 August 2005	Particulars of mortgage/charge (12 pages)
4 August 2005	Particulars of mortgage/charge (12 pages)
14 July 2005	Company name changed lawgra (no.1166) LIMITED\certificate issued on 14/07/05 (2 pages)
14 July 2005	Company name changed lawgra (no.1166) LIMITED\certificate issued on 14/07/05 (2 pages)
15 June 2005	Incorporation (15 pages)
15 June 2005	Incorporation (15 pages)

Performance Retail (Nominee) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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