INV-GERMAN RETAIL LTD - LONDON
| Company Profile | Company Filings |
Overview
INV-GERMAN RETAIL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INV-GERMAN RETAIL LTD was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567429. The accounts status is SMALL and accounts are next due on 31/12/2024.
INV-GERMAN RETAIL LTD was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567429. The accounts status is SMALL and accounts are next due on 31/12/2024.
INV-GERMAN RETAIL LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANADA WATER (DEVELOPMENTS) LIMITED (until 23/03/2017)
CANADA WATER (DEVELOPMENTS) LIMITED (until 23/03/2017)
INVESTEC (CANADA WATER) LIMITED (until 15/02/2012)
CONRAD PHOENIX (CANADA WATER) LIMITED (until 11/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SEAN NURTMAN | Nov 1969 | British | Director | 2020-11-27 | CURRENT |
| MR GUY WILLIAM NOEL SCOULAR | Dec 1967 | British | Director | 2012-06-19 | CURRENT |
| CONNIE MEI LING LAW | Sep 1959 | British | Secretary | 2016-10-06 | CURRENT |
| MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2011-07-06 UNTIL 2021-08-20 | RESIGNED |
| MR PAUL FRANCIS STEVENS | Mar 1956 | British | Director | 2011-12-14 UNTIL 2012-06-19 | RESIGNED |
| MRS ZAYNE EMMA PHOENIX MACLEOD | Mar 1972 | British | Director | 2003-03-31 UNTIL 2011-07-06 | RESIGNED |
| MRS TAMZIN CLARE PHOENIX EYRE | May 1975 | British | Director | 2003-03-31 UNTIL 2011-05-27 | RESIGNED |
| MRS JUNE PATRICIA PHOENIX | Jan 1944 | British | Director | 2003-03-31 UNTIL 2011-07-06 | RESIGNED |
| MR CONRAD NEIL PHOENIX | Aug 1944 | British | Director | 2002-10-18 UNTIL 2011-07-06 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | Director | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | |
| MR STEVEN JOHN HEILBRON | Aug 1965 | South African | Director | 2011-07-06 UNTIL 2011-12-08 | RESIGNED |
| MR GARY DOBSON | Feb 1962 | British | Director | 2011-07-06 UNTIL 2020-11-30 | RESIGNED |
| RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 2002-10-18 UNTIL 2002-10-18 | RESIGNED |
| SHILLA PINDORIA | British | Secretary | 2011-07-06 UNTIL 2016-10-06 | RESIGNED | |
| MRS JUNE PATRICIA PHOENIX | Jan 1944 | British | Secretary | 2002-10-18 UNTIL 2011-07-06 | RESIGNED |
| CHRISTOPHER MICHAEL FIELD | Aug 1952 | British | Secretary | 2003-03-11 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investec Bank Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Investec Investments (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |