RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
LONDON

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Company number 09353000
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital on 23 January 2017 SEK 1,000,001 ; Statement by Directors; Solvency Statement dated 15/12/16. The most likely internet sites of RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED are www.retailcentresvswedeninvestment.co.uk, and www.retail-centres-v-sweden-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Retail Centres V Sweden Investment Limited is a Private Limited Company. The company registration number is 09353000. Retail Centres V Sweden Investment Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Retail Centres V Sweden Investment Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. HYEST, Sebastien Dominique is a Director of the company. WRIGHT, David Robert is a Director of the company. Director PRESTON, Nicholas Oliver has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 December 2014
Director
DAVIS, Robert Richard
Appointed Date: 12 December 2014
57 years old
Director
HYEST, Sebastien Dominique
Appointed Date: 12 December 2014
51 years old
Director
WRIGHT, David Robert
Appointed Date: 08 October 2015
44 years old

Resigned Directors

Director
PRESTON, Nicholas Oliver
Resigned: 31 January 2016
Appointed Date: 12 December 2014
57 years old

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Events

23 Jan 2017
Statement of capital on 23 January 2017
  • SEK 1,000,001
05 Jan 2017
Statement by Directors
05 Jan 2017
Solvency Statement dated 15/12/16
05 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2016
01 Sep 2016
Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016
...
... and 7 more events
28 Jul 2015
Satisfaction of charge 093530000001 in full
19 Feb 2015
Registration of charge 093530000001, created on 12 February 2015
18 Feb 2015
Statement of capital following an allotment of shares on 12 February 2015
  • SEK 1,000,001
18 Feb 2015
Statement of capital following an allotment of shares on 12 February 2015
  • SEK 950,001
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • SEK 1

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Charges

12 February 2015
Charge code 0935 3000 0001
Delivered: 19 February 2015
Status: Satisfied on 28 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Agent
Description: None…

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