Performance Retail (general Partner) Limited. net worth, address, company information. Free

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Performance Retail (General Partner) Limited (reg no 05481408) is a private limited company created on 2005-06-15. The company was registered at One Coleman Street, London, Bank Of England EC2R 5AA. Changed on 2005-07-04, the previous name this company utilized was Lawgra (No.1164) Limited. Performance Retail (General Partner) Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Performance Retail (general Partner) Limited
Number	05481408
Date of Incorporation:	15th June 2005
End of financial year:	31 December
Address:	One Coleman Street, London, Bank of England, EC2R 5AA
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Anthony D. (in the company from 17 September 2021), Michael B. (appointment date: 31 October 2011). The Companies House indexes 1 person of significant control - Legal & General Property Limited, a firm which can be found at Coleman Street, EC2R 5AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Legal & General Property Limited

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2091897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, April 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 27th, November 2017 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to May 30, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, September 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 11th, August 2015 \| incorporation	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to May 30, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 1, 2015: 300.00 GBP capital
(AR01) Annual return made up to May 30, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 3, 2014: 300.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to May 30, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to May 30, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to May 30, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to May 30, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to June 8, 2009 filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to June 6, 2008 filed on: 6th, June 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 298 shares on August 1, 2005. Value of each share 1 £, total number of shares: 300. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 298 shares on August 1, 2005. Value of each share 1 £, total number of shares: 300. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (14 pages)
(88(2)R) Alloted 1 shares on July 8, 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on July 8, 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/07/05 from: 190 strand london WC2R 1JN filed on: 21st, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/05 from: 190 strand london WC2R 1JN filed on: 21st, July 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed lawgra (no.1164) LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no.1164) LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (15 pages)

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