RETAILING EASTERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAILING EASTERN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RETAILING EASTERN LIMITED was incorporated 64 years ago on 24/09/1959 and has the registered number: 00637860. The accounts status is GROUP.
RETAILING EASTERN LIMITED was incorporated 64 years ago on 24/09/1959 and has the registered number: 00637860. The accounts status is GROUP.
RETAILING EASTERN LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR, FAIRGATE HOUSE
LONDON
WC1A 1HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2022 | 05/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AGNESSA OSIPOVA | Jul 1971 | Russian | Director | 2020-10-15 | CURRENT |
GRENVILLE REID | Dec 1947 | British | Director | 1993-05-01 UNTIL 1994-02-08 | RESIGNED |
REGINA MARY HINE | Secretary | 1999-09-06 UNTIL 1999-11-30 | RESIGNED | ||
GEORGE JEGER | Jul 1954 | Belgian | Secretary | 1999-11-30 UNTIL 2010-02-22 | RESIGNED |
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | RESIGNED | |
LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 1994-02-08 UNTIL 1999-09-06 | RESIGNED | |
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Director | 1993-05-01 UNTIL 1994-02-08 | RESIGNED |
ANTHONY ERIC WILKINSON | Feb 1940 | British | Director | 1998-09-30 UNTIL 1999-06-16 | RESIGNED |
VINCENTE TUR | Jul 1960 | Spanish | Director | 2010-02-22 UNTIL 2020-10-15 | RESIGNED |
MR WILLIAM I SAVEL | Mar 1933 | American | Director | RESIGNED | |
MALCOLM WRIGHT | Aug 1945 | British | Director | 1994-02-08 UNTIL 1999-08-20 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1999-05-28 UNTIL 1999-11-30 | RESIGNED |
CATHERINE JEGER | Dec 1957 | Belgian | Director | 1999-11-30 UNTIL 2010-02-22 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2000-01-31 UNTIL 2000-01-31 | RESIGNED |
GEORGE JEGER | Jul 1954 | Belgian | Director | 1999-11-30 UNTIL 2010-02-22 | RESIGNED |
MS DIANA JANE HOUGHTON | Oct 1963 | British | Director | 1999-11-03 UNTIL 1999-11-30 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | RESIGNED | |
JOHN GARNER | Apr 1933 | British | Director | RESIGNED | |
MR MICHAEL HERBERT COHN | May 1949 | British | Director | RESIGNED | |
CLIVE BURNS | Mar 1958 | Director | 1999-05-28 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Douglas Turner | 2021-04-01 | 12/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Michael Grech | 2016-04-06 - 2021-04-01 | 9/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |