INV-GERMAN RETAIL LTD
30 GRESHAM STREET, LONDON EC2V 7QP- Active
- Private Limited Company
- Company No. 04567429
- Last Updated: 01 Mar 2024
Company Profile
INV-GERMAN RETAIL LTD was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in LONDON. INV-GERMAN RETAIL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 4 months and 5 days.
| Name | INV-GERMAN RETAIL LTD |
|---|---|
| Company number | 04567429 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GRESHAM STREET LONDON EC2V 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investec Investments (Uk) Limited EC2V 7QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investec Bank Plc Gresham Street, EC2V 7QP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| INV-GERMAN RETAIL LTD | 18 Oct 2002 |
| CONRAD PHOENIX (CANADA WATER) LIMITED | 11 Jul 2011 |
| INVESTEC (CANADA WATER) LIMITED | 15 Feb 2012 |
| CANADA WATER (DEVELOPMENTS) LIMITED | 23 Mar 2017 |