COROB RETAIL INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 3JF

Company number 02688954
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of COROB RETAIL INVESTMENTS LIMITED are www.corobretailinvestments.co.uk, and www.corob-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Corob Retail Investments Limited is a Private Limited Company. The company registration number is 02688954. Corob Retail Investments Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Corob Retail Investments Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. HAJNAL, Joseph Vilmos is a Director of the company. WISEMAN, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COROB, Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 19 February 1992
Director
COOK, Felix
Appointed Date: 12 February 1999
79 years old
Director
HAJNAL, Joseph Vilmos
Appointed Date: 12 February 1999
67 years old
Director
WISEMAN, Stephen John
Appointed Date: 19 February 1992
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
Director
COROB, Sidney
Resigned: 22 April 2004
Appointed Date: 12 February 1999
102 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992

Persons With Significant Control

Corob Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COROB RETAIL INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Dec 2016
Full accounts made up to 30 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 54 more events
13 Aug 1992
Accounting reference date notified as 30/06
26 Feb 1992
Registered office changed on 26/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1992
Incorporation
19 Feb 1992
Incorporation

COROB RETAIL INVESTMENTS LIMITED Charges

30 January 2014
Charge code 0268 8954 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 95 chancery lane, london, t/no:…

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