OpenRegistry
Companies House/London/Company profile

RETAIL PROPERTY LTD

Active
03833254·incorporated 1999-08-31

RETAIL PROPERTY LTD is an active UK private limited company, incorporated on 31 August 1999 at Companies House (number 03833254; OpenRegistry canonical ID GB-03833254-retail-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-31
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL PROPERTY LTD has 1 person with significant control on file:

  • Mr Paul Gubbay born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr. Robert Gubbay born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Has significant influence or control
  • Mr Claude Gubbay born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jacky Gubbay born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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