Company information:
Retirement Rentals Nominee Company 1 Limited (No: 05777838)
Address: FIRST FLOOR, 2 TANGIER CENTRAL, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND
Status: Active
Incorporated: 04-Nov-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOANNE LEE COUCH ( DOB: Nov-1973 From: Nov-2022 )
Current Director: KAREN DAVIES ( DOB: Nov-1966 From: May-2023 )
Current Director: BEN FRY ( DOB: Jun-1984 From: Jul-2021 )
Current Director: CHRIS CARTER KEALL ( DOB: Mar-1967 From: Jan-2024 )
Current Director: SANDEEP PATEL ( DOB: Jul-1984 From: Mar-2023 )
Current Director: ALEJANDRO MIGUEL PILATO ( DOB: Jul-1957 From: Jul-2021 )
Current Director: PETER WILLIAM HAMLET REDMAN ( DOB: Aug-1952 From: Jul-2021 )
Current Director: DOMINIC STEAD ( DOB: Sep-1968 From: Jul-2022 )
Current Director: MICHAEL BENSON WOODMAN ( DOB: Oct-1982 From: Jul-2021 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: Oct-2014 To: Jun-2021 )
Resigned Director: GILLIAN NICOLA GIRLING ( DOB: Oct-1958 From: Apr-2006 To: Mar-2019 )
Resigned Director: CHARLES PETER MEREDITH GIRLING ( DOB: Jul-1941 From: Jun-2018 To: Mar-2019 )
Resigned Director: SIMON MATHEW HAMILTON ( DOB: May-1964 From: Apr-2006 To: Mar-2018 )
Resigned Director: JAMES ROBERT PERRETT ( DOB: Feb-1972 From: Apr-2019 To: Jun-2021 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Oct-2014 To: Mar-2016 )
Resigned Director: ALEJANDRO MIGUEL PILATO ( DOB: Jul-1957 From: Jul-2021 To: Jun-2023 )
Resigned Director: PETER WILLIAM HAMLET REDMAN ( DOB: Aug-1952 From: Jul-2021 To: Jan-2024 )
Resigned Director: NYGEL PAUL SCOURFIELD ( DOB: Jun-1962 From: Jul-2021 To: Apr-2022 )
Resigned Director: NYGEL PAUL SCOURFIELD ( DOB: Jun-1962 From: Jul-2021 To: Apr-2022 )
Resigned Director: ROBERTA HELEN SEWELL ( DOB: Jan-1975 From: Jul-2021 To: Oct-2022 )
Resigned Director: JAMIE TURNBULL ( DOB: Mar-1974 From: Jun-2018 To: Apr-2023 )
Resigned Secretary: KAREN JULIA DAVIES ( From: Apr-2013 To: Oct-2014 )
Resigned Secretary: SIMON MATHEW HAMILTON ( DOB: May-1964 From: Apr-2006 To: Apr-2013 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: Oct-2014 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Retirement Rentals Limited, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)