| Company Name | Places Retirement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10581785 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2017(7 years, 2 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Cowans |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Mr Christopher Paul Martin |
|---|---|
| Status | Closed |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Andrew Winstanley |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2017(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Simran Bir Singh Soin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2017(same day as company formation) |
| Role | Group Executive Director, Finance |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
Location
| Registered Address | 80 Cheapside London EC2V 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 February 2018 | Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 8 February 2018 | Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 7 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 2 January 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 2 January 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 8 August 2017 | Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page) |
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|