VERIF·AI
HomeCompaniesDormant Company › Retail Property Ltd

Retail Property Ltd

Active ·03833254 ·Private Limited Company ·Est. 31 August 1999
£2
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Retail Property Ltd

Get the full verdict on Retail Property Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 November 2016

£2
Cash
£2
Equity
20162015
Cash£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03833254
StatusActive
TypePrivate Limited Company
Incorporated31 August 1999
IndustryDormant Company
SIC99999
AccountsTotal Exemption Full

📍 Registered Address

68 Grafton Way
London
W1T 5DS
United Kingdom

👤 Directors & Officers (1)

Mr Paul GubbayDIRECTOR

🔑 Persons with Significant Control (4)

Mr Claude Gubbay50-75% shares
Mr Paul GubbaySignificant influence
Mr. Robert GubbaySignificant influence
Mrs Jacky Gubbay50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Retail Property Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Retail Property Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Retail Property Ltd has been on the Companies House register since 31 August 1999. They currently file total exemption full accounts.

Sector & Operations
Dormant Company

Registered headquarters in London (W1T 5DS).

Financial Trajectory
Latest: 30 November 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Paul Gubbay. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report