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Corob Retail Investments Limited,

Corob Retail Investments Limited is a private limited company. Located at 62 Grosvenor Street, London, the aforementioned 32 years old company was incorporated on 1992-02-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Marc W. (appointed on 01 May 2020), Stephen W. (appointed on 19 February 1992). Among the secretaries (1 in total), we can name: Simon B. (appointed on 01 October 2018).
About
Name: Corob Retail Investments Limited
Number: 02688954
Incorporation date: 1992-02-19
End of financial year: 30 June
 
Address: 62 Grosvenor Street
London

W1K 3JF
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Wiseman Central Properties Limited
9 August 2018
Address 62 Grosvenor Street, London, W1K 3JF, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House Register Of Companies
Registration number 11328662
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Corob (West One) Limited
20 July 2018 - 9 August 2018
Address Corob Holdings Ltd 62 Grosvenor Street, London, W1K 3JF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11313464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Corob Holdings Ltd
6 April 2016 - 20 July 2018
Address 62 Grosvenor Street, London, W1K 3JF, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00749041
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,459,290 1,790,960 2,699,618 2,289,356 - -
Fixed Assets 20,117,500 22,106,994 22,001,094 20,514,195 19,792,093 17,965,720
Total Assets Less Current Liabilities 23,306,078 23,282,901 23,730,782 21,794,366 20,726,675 15,418,224

The due date for Corob Retail Investments Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was sent on 2023-02-12. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Wiseman Central Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, W1K 3JF London. Corob (West One) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 62 Grosvenor Street, W1K 3JF London. Corob Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Grosvenor Street, W1K 3JF London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024 | accounts 		Free Download (14 pages)

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