This company is commonly known as Inv-german Retail Ltd. The company was founded 21 years ago and was given the registration number 04567429. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | INV-GERMAN RETAIL LTD |
|---|---|---|
| Company Number | : | 04567429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 06 October 2016 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 27 November 2020 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 19 June 2012 | Active |
| 55 Princes Gate Mews, London, SW7 2PR | Secretary | 11 March 2003 | Active |
| Deanrow Pasture Road, Letchworth, SG6 3LW | Secretary | 18 October 2002 | Active |
| 2, Gresham Street, London, Uk, EC2V 7QP | Secretary | 06 July 2011 | Active |
| 18 Salmen Road, London, England, E13 0DT | Secretary | 18 October 2002 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 06 July 2011 | Active |
| 2, Gresham Street, London, Uk, EC2V 7QP | Director | 06 July 2011 | Active |
| 160 Marston Avenue, Dagenham, RM10 7LP | Director | 18 October 2002 | Active |
| Deanrow Pasture Road, Letchworth, SG6 3LW | Director | 18 October 2002 | Active |
| Deanrow Pasture Road, Letchworth, SG6 3LW | Director | 31 March 2003 | Active |
| Flat 3, 12 Conway Street, London, W1T 6BE | Director | 31 March 2003 | Active |
| 32 Fitzroy Square, London, W1T 6EX | Director | 31 March 2003 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Director | 14 December 2011 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 06 July 2011 | Active |
| Investec Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Investec Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Capital | Capital allotment shares. | Download |
| 2018-03-29 | Resolution | Resolution. | Download |
| 2018-03-29 | Change of constitution | Statement of companys objects. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
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