RETAIL AGENTS 210 LIMITED

Active
Number: 06804877 Type: Ltd Incorporated: 29 Jan 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
84 Grosvenor Street, London, W1K 3JZ, England
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 31 Oct 2025
Next due: 14 Nov 2026
Accounts
Last: 28 Dec 2024
Next due: 31 Dec 2026

Current Officers (2)

Henry William Foster
Director Born 05/1979 British Appointed 12 Nov 2014
84, Grosvenor Street, London, W1K 3JZ, England
Paul Patrick Mcgowan
Director Born 01/1962 Irish Appointed 03 Mar 2009
84, Grosvenor Street, London, W1K 3JZ, England
Show 6 resigned officers
Lindsay Howard Gunn
Secretary Resigned 29 Apr 2016
Inca Lockhart-Ross
Secretary Resigned 20 Jun 2022
Robert Schneiderman
Secretary Resigned 22 Apr 2009
Qa Registrars Limited
Corporate Secretary Resigned 02 Mar 2009
Graham Michael Cowan
Director Resigned 02 Mar 2009
Andrew John Pepper
Director Resigned 12 Nov 2014

Persons with Significant Control (1)

Hilco Capital Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA01
Change Account Reference Date Company Current Extended
03 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
27 Nov 2025 View on CH
AA
Small Company Accounts
18 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
15 Nov 2024 View on CH
AA
Full Accounts
26 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Jan 2024 View on CH
SH19
Capital Statement Capital Company With Date Currency Figure
24 Jul 2023 View on CH
SH20
Legacy
20 Jul 2023 View on CH
CAP-SS
Legacy
20 Jul 2023 View on CH
RESOLUTIONS
Resolution
20 Jul 2023 View on CH
AA
Full Accounts
31 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
21 Feb 2023 View on CH
RESOLUTIONS
Resolution
20 Jul 2022 View on CH
SH01
Capital Allotment Shares
21 Jun 2022 View on CH
TM02
Termination Secretary Company With Name Termination Date
20 Jun 2022 View on CH
AA
Full Accounts
17 Jun 2022 View on CH
CH01
Change of Director Details
10 Feb 2022 View on CH
CH01
Change of Director Details
10 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
31 Jan 2022 View on CH
SH01
Capital Allotment Shares
05 Aug 2021 View on CH
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