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Home > England & Wales Companies > INV-GERMAN RETAIL LTD
Company Information for

INV-GERMAN RETAIL LTD

30 GRESHAM STREET, LONDON, EC2V 7QP,
Company Registration Number
04567429
Private Limited Company
Active

Company Overview

About Inv-german Retail Ltd
INV-GERMAN RETAIL LTD was founded on 2002-10-18 and has its registered office in London. The organisation's status is listed as "Active". Inv-german Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INV-GERMAN RETAIL LTD
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
Other companies in EC2V
 
Previous Names
CANADA WATER (DEVELOPMENTS) LIMITED23/03/2017
INVESTEC (CANADA WATER) LIMITED15/02/2012
CONRAD PHOENIX (CANADA WATER) LIMITED11/07/2011
Filing Information
Company Number 04567429
Company ID Number 04567429
Date formed 2002-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 13:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INV-GERMAN RETAIL LTD
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Company Officers of INV-GERMAN RETAIL LTD

Current Directors
Officer Role Date Appointed
CONNIE MEI LING LAW
 Company Secretary 2016-10-06
GARY DOBSON
 Director 2011-07-06
GUY WILLIAM NOEL SCOULAR
 Director 2012-06-19
IAN ROBERT WOHLMAN
 Director 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHILLA PINDORIA
 Company Secretary 2011-07-06 2016-10-06
PAUL FRANCIS STEVENS
 Director 2011-12-14 2012-06-19
STEVEN JOHN HEILBRON
 Director 2011-07-06 2011-12-08
JUNE PATRICIA PHOENIX
 Company Secretary 2002-10-18 2011-07-06
CONRAD NEIL PHOENIX
 Director 2002-10-18 2011-07-06
JUNE PATRICIA PHOENIX
 Director 2003-03-31 2011-07-06
ZAYNE EMMA PHOENIX MACLEOD
 Director 2003-03-31 2011-07-06
TAMZIN CLARE PHOENIX EYRE
 Director 2003-03-31 2011-05-27
CHRISTOPHER MICHAEL FIELD
 Company Secretary 2003-03-11 2007-04-30
RONALD ANTHONY ROBINSON
 Company Secretary 2002-10-18 2002-10-18
MARTIN ROBERT HENDERSON
 Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNIE MEI LING LAW DIAGONAL NOMINEES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
CONNIE MEI LING LAW INVESTEC CAPITAL SOLUTIONS LIMITED Company Secretary 2017-12-06 CURRENT 2015-01-22 Active
CONNIE MEI LING LAW INVESTEC CS LIMITED Company Secretary 2017-12-06 CURRENT 2015-01-22 Liquidation
CONNIE MEI LING LAW PIF INVESTMENTS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
CONNIE MEI LING LAW FEDSURE INVESTMENTS (UK) LIMITED Company Secretary 2016-10-06 CURRENT 1997-06-20 Liquidation
CONNIE MEI LING LAW TUDORTREE PROPERTIES LIMITED Company Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
CONNIE MEI LING LAW TORTEVAL LM LIMITED Company Secretary 2016-10-06 CURRENT 2006-06-28 Active
CONNIE MEI LING LAW POLICY PORTFOLIO LIMITED Company Secretary 2016-10-06 CURRENT 1948-02-17 Active
CONNIE MEI LING LAW TRADED ENDOWMENT POLICIES LTD Company Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
CONNIE MEI LING LAW MI VEHICLE FINANCE LIMITED Company Secretary 2010-02-23 CURRENT 2005-12-05 Active
CONNIE MEI LING LAW INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Company Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
CONNIE MEI LING LAW HENDERSON CROSTHWAITE (OLD) LIMITED Company Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
CONNIE MEI LING LAW HENDERSON CROSTHWAITE HOLDINGS LIMITED Company Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
CONNIE MEI LING LAW CF CORPORATE FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-04-05 Active
CONNIE MEI LING LAW IEC UK INVESTMENT MANAGEMENT LTD Company Secretary 2005-06-23 CURRENT 2005-04-15 Active
CONNIE MEI LING LAW QUANTUM FUNDING LIMITED Company Secretary 2005-06-23 CURRENT 2005-04-07 Active
CONNIE MEI LING LAW GMG NOMINEES LIMITED Company Secretary 2003-07-31 CURRENT 1959-01-09 Dissolved 2014-08-13
CONNIE MEI LING LAW GUINNESS MAHON MUNICIPAL SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
CONNIE MEI LING LAW INVESTRACK LIMITED Company Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
CONNIE MEI LING LAW TECHNOLOGY NOMINEES LIMITED Company Secretary 2002-04-10 CURRENT 1986-11-19 Active
CONNIE MEI LING LAW QUAY NOMINEES LIMITED Company Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
CONNIE MEI LING LAW GUINNESS MAHON LEASING LIMITED Company Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
CONNIE MEI LING LAW HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Company Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
CONNIE MEI LING LAW INVESTEC BANK (NOMINEES) LIMITED Company Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
CONNIE MEI LING LAW INVESTEC ASSET FINANCE PLC Company Secretary 2002-03-08 CURRENT 1987-10-15 Active
GARY DOBSON TECHNOLOGY NOMINEES LIMITED Director 2018-03-12 CURRENT 1986-11-19 Active
GARY DOBSON F&K SPF LTD Director 2017-11-06 CURRENT 2017-11-06 Liquidation
GARY DOBSON INVESTEC PROPERTY SERVICES LIMITED Director 2012-06-19 CURRENT 1983-08-17 Dissolved 2015-02-07
GARY DOBSON INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2012-06-19 CURRENT 1993-10-25 Dissolved 2013-08-25
GARY DOBSON INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2012-06-19 CURRENT 2002-03-04 Dissolved 2013-08-24
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED Director 2012-06-19 CURRENT 2000-08-29 Dissolved 2016-07-20
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Director 2012-06-19 CURRENT 1994-02-14 Liquidation
GARY DOBSON INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2012-06-19 CURRENT 2001-04-12 Dissolved 2017-03-23
GARY DOBSON INVESTEC PROPERTY LIMITED Director 2012-06-19 CURRENT 1960-02-09 Dissolved 2017-05-09
GARY DOBSON LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2012-06-19 CURRENT 1997-12-30 Dissolved 2017-03-28
GARY DOBSON WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Dissolved 2017-06-02
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2012-06-19 CURRENT 1996-10-16 Dissolved 2018-04-17
GARY DOBSON INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2012-06-19 CURRENT 1955-03-08 Dissolved 2018-05-13
GARY DOBSON TUDORTREE PROPERTIES LIMITED Director 2012-06-19 CURRENT 2003-09-14 Liquidation
GARY DOBSON ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR TECHNOLOGY NOMINEES LIMITED Director 2018-03-12 CURRENT 1986-11-19 Active
GUY WILLIAM NOEL SCOULAR F&K SPF LTD Director 2017-11-06 CURRENT 2017-11-06 Liquidation
GUY WILLIAM NOEL SCOULAR WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Dissolved 2017-06-02
GUY WILLIAM NOEL SCOULAR ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR TUDORTREE PROPERTIES LIMITED Director 2010-11-12 CURRENT 2003-09-14 Liquidation
GUY WILLIAM NOEL SCOULAR LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2009-05-19 CURRENT 1997-12-30 Dissolved 2017-03-28
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2013-08-24
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY SERVICES LIMITED Director 2001-12-12 CURRENT 1983-08-17 Dissolved 2015-02-07
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2001-12-12 CURRENT 1993-10-25 Dissolved 2013-08-25
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED Director 2001-12-12 CURRENT 2000-08-29 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Director 2001-12-12 CURRENT 1994-02-14 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2001-12-12 CURRENT 2001-04-12 Dissolved 2017-03-23
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY LIMITED Director 2001-12-12 CURRENT 1960-02-09 Dissolved 2017-05-09
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2001-12-12 CURRENT 1996-10-16 Dissolved 2018-04-17
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2001-12-12 CURRENT 1955-03-08 Dissolved 2018-05-13
IAN ROBERT WOHLMAN MI VEHICLE FINANCE LIMITED Director 2017-10-18 CURRENT 2005-12-05 Active
IAN ROBERT WOHLMAN MANN ISLAND FINANCE LIMITED Director 2014-04-08 CURRENT 1992-09-24 Active
IAN ROBERT WOHLMAN ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED Director 2014-04-08 CURRENT 2004-08-18 Liquidation
IAN ROBERT WOHLMAN TORTEVAL LM LIMITED Director 2011-01-14 CURRENT 2006-06-28 Active
IAN ROBERT WOHLMAN INVESTEC SECURITIES LIMITED Director 2008-09-15 CURRENT 1972-01-20 Active
IAN ROBERT WOHLMAN INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Director 2007-04-02 CURRENT 2007-03-02 Liquidation
IAN ROBERT WOHLMAN CF CORPORATE FINANCE LIMITED Director 2005-06-23 CURRENT 2005-04-05 Active
IAN ROBERT WOHLMAN IEC UK INVESTMENT MANAGEMENT LTD Director 2005-06-23 CURRENT 2005-04-15 Active
IAN ROBERT WOHLMAN INVESTEC OVERSEAS INVESTMENTS LIMITED Director 2004-10-27 CURRENT 1964-09-24 Dissolved 2014-08-14
IAN ROBERT WOHLMAN INVESTEC INVESTMENTS (UK) LIMITED Director 2004-10-27 CURRENT 1925-04-24 Active
IAN ROBERT WOHLMAN SMAH 1 LTD Director 1999-11-12 CURRENT 1996-01-17 Dissolved 2015-01-24
IAN ROBERT WOHLMAN INVESTEC BANK PLC Director 1999-06-23 CURRENT 1950-12-20 Active
IAN ROBERT WOHLMAN INVESTEC ASSET FINANCE PLC Director 1996-02-15 CURRENT 1987-10-15 Active
IAN ROBERT WOHLMAN INVESTEC BANK (NOMINEES) LIMITED Director 1993-06-16 CURRENT 1985-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WOHLMAN
2020-12-02AP01DIRECTOR APPOINTED MICHAEL SEAN NURTMAN
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOBSON
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-27PSC07CESSATION OF INVESTEC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-25PSC05Change of details for Investec Investments (Uk) Limited as a person with significant control on 2018-05-25
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WOHLMAN / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM NOEL SCOULAR / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOBSON / 23/05/2018
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 50
2018-04-03SH0131/03/18 STATEMENT OF CAPITAL GBP 50
2018-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-29RES01ADOPT ARTICLES 22/03/2018
2018-03-29CC04Statement of company's objects
2018-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-10-02RP04CS01Second filing of Confirmation Statement dated 09/09/2016
2017-10-02ANNOTATIONClarification
2017-03-23RES15CHANGE OF NAME 08/03/2017
2017-03-23CERTNMCompany name changed canada water (developments) LIMITED\certificate issued on 23/03/17
2017-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-15AP03Appointment of Ms Connie Mei - Ling Law as company secretary on 2016-10-06
2016-10-14TM02Termination of appointment of Shilla Pindoria on 2016-10-06
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0101/09/15 FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0101/09/14 FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0101/09/13 FULL LIST
2013-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24
2013-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22
2013-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23
2013-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 21
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-14AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-09-04AR0101/09/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR GUY WILLIAM NOEL SCOULAR
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2012-05-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-15RES15CHANGE OF NAME 07/02/2012
2012-02-15CERTNMCOMPANY NAME CHANGED INVESTEC (CANADA WATER) LIMITED CERTIFICATE ISSUED ON 15/02/12
2012-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-16AP01DIRECTOR APPOINTED MR PAUL FRANCIS STEVENS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TAMZIN PHOENIX EYRE
2011-10-20AR0118/10/11 FULL LIST
2011-07-11RES15CHANGE OF NAME 11/07/2011
2011-07-11CERTNMCOMPANY NAME CHANGED CONRAD PHOENIX (CANADA WATER) LIMITED CERTIFICATE ISSUED ON 11/07/11
2011-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JUNE PHOENIX
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY JUNE PHOENIX
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD PHOENIX
2011-07-11AP03SECRETARY APPOINTED SHILLA PINDORIA
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ZAYNE PHOENIX MACLEOD
2011-07-11AP01DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON
2011-07-11AP01DIRECTOR APPOINTED GARY DOBSON
2011-07-11AP01DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 24 FITZROY SQUARE LONDON W1T 6EP
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-22AR0118/10/10 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-13AR0118/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMZIN CLARE PHOENIX / 02/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAYNE EMMA PHOENIX MACLEOD / 02/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA PHOENIX / 02/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD NEIL PHOENIX / 02/11/2009
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01288bSECRETARY RESIGNED
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-24363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21ELRESS386 DISP APP AUDS 16/12/05
2006-02-21ELRESS366A DISP HOLDING AGM 16/12/05
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-03363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to INV-GERMAN RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INV-GERMAN RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOVATION (DEBENTURE) 2013-05-28 Satisfied INVESTEC BANK PLC
NOVATION (RENTAL ACCOUNT CHARGE) 2013-05-28 Satisfied INVESTEC BANK PLC
NOVATION (ACCOUNT CHARGE) 2013-05-28 Satisfied INVESTEC BANK PLC
NOVATION (INTEREST ACCOUNT CHARGE) 2013-05-28 Satisfied INVESTEC BANK PLC
DEPOSIT AGREEMENT 2009-07-02 Satisfied INVESTEC BANK PLC
DEED OF VARIATION 2009-07-02 Satisfied INVESTEC BANK PLC
DEED OF VARIATION 2009-07-02 Satisfied INVESTEC BANK PLC
RENTAL ACCOUNT CHARGE 2009-06-25 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
INTEREST ACCOUNT CHARGE 2009-06-25 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
ACCOUNT CHARGE 2008-09-17 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2007-09-27 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2004-12-21 Satisfied INVESTEC BANK (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE HARVEY-RIXINVESTMENT COMPANY LIMITED
DEED OF VARIATION 2004-12-21 Satisfied INVESTEC BANK (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR ITSELF AND HARVEY-RIX (THE "SECURITY TRUSTEE"))
DEED OF VARIATION 2004-12-21 Satisfied INVESTEC BANK (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR ITSELF AND HARVEY-RIX (THE "SECURITY TRUSTEE"))
LEGAL CHARGE 2003-07-26 Satisfied INVESTEC BANK (UK) LIMITED AS SECURITY TRUSTEE FOR INVESTEC BANK (UK) LIMITED AND THE HARVEY-RIX INVESTMENT COMPANY LIMITED
LEGAL CHARGE 2003-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-27 Satisfied INVESTEC BANK (UK) LIMITED AS SECURITY TRUSTEE FOR INVESTEC BANK (UK) LIMITED AND THEHARVEY-RIX INVESTMENT COMPANY LIMITED
LEGAL CHARGE 2003-03-24 Satisfied FOREIGN PROPERTY APS
LEGAL CHARGE 2003-03-19 Satisfied INVESTEC BANK (UK) LIMITED,AS SECURITY TRUSTEE FOR THE BANK AND THE HARVEY-RIX INVESTMENTCOMPANY LIMITED
LEGAL CHARGE 2003-03-11 Satisfied FOREIGN PROPERTY APS
CASH DEPOSIT PLEDGE 2003-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of INV-GERMAN RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INV-GERMAN RETAIL LTD
Trademarks
We have not found any records of INV-GERMAN RETAIL LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PROJECT LIGHT DEVELOPMENT 1 LIMITED 2014-03-27 Outstanding

We have found 1 mortgage charges which are owed to INV-GERMAN RETAIL LTD

Income
Government Income
We have not found government income sources for INV-GERMAN RETAIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INV-GERMAN RETAIL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where INV-GERMAN RETAIL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INV-GERMAN RETAIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INV-GERMAN RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7QP