INV-GERMAN RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inv-german Retail Ltd. The company was founded 22 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.

Company Information

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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INV-GERMAN RETAIL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement