North West Retail Investments Limited

Active03592364 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Tarsem Singh Dhaliwal
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 7TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
21
Outstanding
17
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born August 1980 (46)
Director · Appointed 3 July 2023
British
Born June 1965 (61)
Secretary · Appointed 10 May 2001
British
Officer history (5 former)
9 April 2026
Appointed Walker, Richard Malcolm as Director
9 April 2026
Resigned Bullivant, Peter Wild as Director
3 July 2023
Appointed Mason, Andrew Peter as Director
3 July 2023
Resigned Mason, Geoffrey Owen as Director
10 May 2001
Resigned Wilkinson, Christopher John as Secretary
10 May 2001
Appointed Harvey, Ben Desmond as Secretary
14 September 1998
Appointed Mason, Geoffrey Owen as Director
24 July 1998
Appointed Bullivant, Peter Wild as Director
24 July 1998
Appointed Wilkinson, Christopher John as Secretary
24 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tarsem Singh Dhaliwal
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1963 (63)
Former controllers (1)
9 April 2026
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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