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Summary

Affiliates

Contact details

Officers18

Events3

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

INV-GERMAN RETAIL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2002 (22 years ago)

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Summary

NameINV-GERMAN RETAIL LTD
Historical names
  • CANADA WATER (DEVELOPMENTS) LIMITED
  • INVESTEC (CANADA WATER) LIMITED
  • CONRAD PHOENIX (CANADA WATER) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04567429
Incorporation Date18 Oct 2002 (22 years ago) / 663 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVONL****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

Officers

corporate

IndividualUnited Kingdom

INVESTEC BANK PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

INVESTEC INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stevens, Paul Francis

Director


Appointed on14 Dec 2011

Resigned on19 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Wohlman, Ian Robert

Director


Appointed on06 Jul 2011

Resigned on20 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Phoenix, June Patricia

Secretary


Appointed on18 Oct 2002

Resigned on06 Jul 2011

individual

IndividualUnited Kingdom

Pindoria, Shilla

Secretary


Appointed on06 Jul 2011

Resigned on06 Oct 2016

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Events

Old value

23 Mar 2017

Name changeCANADA WATER (DEVELOPMENTS) LIMITED

15 Feb 2012

Name changeINVESTEC (CANADA WATER) LIMITED

11 Jul 2011

Name changeCONRAD PHOENIX (CANADA WATER) LIMITED

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type fullAAView
06 Oct 2022Confirmation statement with no updatesCS01View
04 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges23
  • Satisfied23

Related companies by officers

Frequently asked questions

Where is INV-GERMAN RETAIL LTD's headquarters?

INV-GERMAN RETAIL LTD's headquarters is located at ENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

What is INV-GERMAN RETAIL LTD's industry?

INV-GERMAN RETAIL LTD is in the industry of Buying and selling of own real estate

What year was INV-GERMAN RETAIL LTD started?

INV-GERMAN RETAIL LTD was started in 2002

Sources: Companies House