Inv-german Retail Ltd, London
Inv-German Retail Ltd is a private limited company. Once, it was called Canada Water (Developments) Limited (it was changed on 2017-03-23). Registered at 30 Gresham Street, London EC2V 7QP, the aforementioned 21 years old business was incorporated on 2002-10-18 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in this firm: Michael N. (appointed on 27 November 2020), Guy S. (appointed on 19 June 2012). Moving on to the secretaries (1 in total), we can name: Connie L. (appointed on 06 October 2016).
| About | |
|---|---|
| Name: Inv-german Retail Ltd | |
| Number: 04567429 | |
| Incorporation date: 2002-10-18 | |
| End of financial year: 31 March |
| Address: |
30 Gresham Street London EC2V 7QP |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Investec Investments (Uk) Limited
6 April 2016
| Address | 30 Gresham Street Gresham Street, London, EC2V 7QP, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00205468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investec Bank Plc
6 April 2016 - 6 April 2016
| Address | 2 Gresham Street, London, EC2V 7QP, England |
| Legal authority | 1948 To 1985 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00489604 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The target date for Inv-German Retail Ltd confirmation statement filing is 2024-10-11. The previous one was filed on 2023-09-27. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Investec Investments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7QP London. Investec Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7QP London.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, August 2023 | accounts |
Free Download
(18 pages)
|
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