INV-GERMAN RETAIL LTD
Active - Accounts Filed
General Information
NAME
INV-GERMAN RETAIL LTD
COMPANY NUMBER
04567429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/10/2002
(22 years and 1 months old)
WEBSITE
https://www.investec.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/02/2012
23/03/2017
CANADA WATER (DEVELOPMENTS) LIMITED
View all previous names
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| INV-GERMAN RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Christopher James Hayes-Hall (930624936) Appointed |
| 02/07/2024 | New Board Member Christopher James Hayes-Hall (932457835) Appointed |
Credit Risk Overview
Want to learn more about INV-GERMAN RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INV-GERMAN RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INV-GERMAN RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Christopher James Hayes-Hall (930624936) Appointed |
| 02/07/2024 | New Board Member Christopher James Hayes-Hall (932457835) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 31/05/2018 | Connie Mei - Ling Law (921640649) has left the board |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 27/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Company Secretary Connie Mei - Ling Law (921640649) Appointed |
| 18/10/2016 | Shilla Pindoria (916146119) has left the board |
| 16/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Sean Nurtman (927719860) Appointed |
| 19/01/1970 | New Accounts filed |
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