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INV-GERMAN RETAIL LTD - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
Company Information
- Company registration number
- 04567429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QP
- England 30 Gresham Street, London, EC2V 7QP, England UK
Management
- Managing Directors
- SCOULAR, Guy William Noel
- NURTMAN, Michael Sean
- Company secretaries
- LAW, Connie Mei Ling
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-18
- Age Of Company 2002-10-18 21 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Investec Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANADA WATER (DEVELOPMENTS) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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INV-GERMAN RETAIL LTD Company Description
- INV-GERMAN RETAIL LTD is a ltd registered in United Kingdom with the Company reg no 04567429. Its current trading status is "live". It was registered 2002-10-18. It was previously called CANADA WATER (DEVELOPMENTS) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 30 Gresham Street .
Get INV-GERMAN RETAIL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inv-German Retail Ltd - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
- 2002-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-03) - SH01
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statement-of-companys-objects (2018-03-29) - CC04
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resolution (2018-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-03-23) - CONNOT
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certificate-change-of-name-company (2017-03-23) - CERTNM
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legacy (2017-10-02) - RP04CS01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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appoint-person-secretary-company-with-name-date (2016-10-15) - AP03
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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legacy (2013-05-28) - MG01
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change-account-reference-date-company-previous-shortened (2013-01-14) - AA01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-05-03) - AA
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certificate-change-of-name-company (2012-02-15) - CERTNM
keyboard_arrow_right 2011
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change-of-name-notice (2011-07-11) - CONNOT
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certificate-change-of-name-company (2011-07-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-10-27) - TM01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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appoint-person-director-company-with-name (2011-07-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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accounts-with-accounts-type-small (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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legacy (2010-12-17) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-14) - AA
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legacy (2009-06-25) - 395
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legacy (2009-07-02) - 395
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-small (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-09-17) - 395
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accounts-with-accounts-type-small (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-09-27) - 395
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legacy (2007-05-01) - 288b
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accounts-with-accounts-type-small (2007-02-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-10) - AA
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-04-11) - 288c
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-small (2005-02-16) - AA
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legacy (2005-01-04) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-17) - AA
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legacy (2004-12-21) - 395
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 395
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legacy (2003-03-13) - 395
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legacy (2003-03-15) - 395
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legacy (2003-03-19) - 395
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legacy (2003-03-23) - 288a
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legacy (2003-03-28) - 395
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legacy (2003-04-09) - 288a
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legacy (2003-04-23) - 288a
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legacy (2003-07-26) - 395
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legacy (2003-08-11) - 225
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legacy (2003-11-19) - 363s
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legacy (2003-04-03) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-10-18) - NEWINC
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legacy (2002-10-27) - 287
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legacy (2002-10-27) - 288a
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legacy (2002-10-27) - 288b