• UK
  • PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom

Company Information

Company registration number
05481408
Company Status
LIVE
Country
United Kingdom
Registered Address
One Coleman Street
London
EC2R 5AA
One Coleman Street, London, EC2R 5AA UK

Management

Managing Directors
BARRIE, Michael Donald
DOHERTY, Anthony Christopher
Company secretaries
LEGAL & GENERAL CO SEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-06-15
Age Of Company
2005-06-15 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
Legal & General Property Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAWGRA (NO.1164) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2025-06-13
Last Date: 2024-05-30

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Description

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 05481408. Its current trading status is "live". It was registered 2005-06-15. It was previously called LAWGRA (NO.1164) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at One Coleman Street .
More information

Get PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Performance Retail (General Partner) Limited - One Coleman Street, London, EC2R 5AA, United Kingdom

2005-06-15 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-06-13) - AA

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  • confirmation-statement-with-no-updates (2024-05-30) - CS01

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • accounts-with-accounts-type-full (2023-03-24) - AA

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  • accounts-with-accounts-type-full (2022-04-11) - AA

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-person-director-company-with-change-date (2021-06-09) - CH01

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2021-08-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01

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  • termination-director-company-with-name-termination-date (2021-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-24) - AP01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-full (2020-08-19) - AA

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  • appoint-person-director-company-with-name-date (2019-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01

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  • accounts-with-accounts-type-full (2019-04-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01

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  • resolution (2017-11-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • resolution (2015-09-11) - RESOLUTIONS

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  • memorandum-articles (2015-08-11) - MA

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  • accounts-with-accounts-type-full (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01

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  • accounts-with-accounts-type-full (2014-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • accounts-with-accounts-type-full (2012-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • termination-director-company-with-name (2011-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • termination-director-company-with-name (2010-12-08) - TM01

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  • appoint-person-director-company-with-name (2010-12-08) - AP01

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-06-08) - 363a

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  • legacy (2009-01-29) - 288a

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  • legacy (2009-06-19) - 288a

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  • legacy (2009-01-09) - 288a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2009-01-29) - 288b

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  • accounts-with-accounts-type-full (2009-08-25) - AA

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-05-30) - 288a

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-01-04) - 288a

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  • legacy (2008-01-17) - 288c

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-03-06) - 403a

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  • legacy (2008-03-06) - 403b

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-05-30) - 288b

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  • legacy (2008-06-06) - 363a

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  • legacy (2008-07-28) - 288b

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  • legacy (2008-08-22) - 288a

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  • accounts-with-accounts-type-full (2008-10-20) - AA

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  • legacy (2008-05-21) - 288b

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  • legacy (2007-01-02) - 288b

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  • legacy (2007-08-30) - 288b

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-05-21) - 288c

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  • legacy (2007-08-20) - 288b

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  • legacy (2007-08-20) - 288a

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  • legacy (2007-08-30) - 288a

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-06-05) - 363a

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  • legacy (2007-10-02) - 288c

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  • legacy (2007-10-31) - 288a

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-10-02) - 287

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  • legacy (2007-12-03) - 288b

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-full (2006-06-29) - AA

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  • legacy (2006-02-28) - 288c

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  • legacy (2005-08-24) - 395

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  • legacy (2005-07-21) - 287

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  • legacy (2005-07-21) - 88(2)R

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  • legacy (2005-08-04) - 395

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  • resolution (2005-08-19) - RESOLUTIONS

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-07-21) - 288a

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  • legacy (2005-08-23) - 395

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  • legacy (2005-07-21) - 288b

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  • legacy (2005-09-16) - 288a

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  • legacy (2005-09-07) - 288a

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  • legacy (2005-09-12) - 88(2)R

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-09-27) - 288b

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  • legacy (2005-11-21) - 225

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  • incorporation-company (2005-06-15) - NEWINC

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  • certificate-change-of-name-company (2005-07-04) - CERTNM

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  • legacy (2005-09-07) - 288b

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