RETAILING EASTERN LIMITED - LONDON


Company Profile Company Filings

Overview

RETAILING EASTERN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RETAILING EASTERN LIMITED was incorporated 64 years ago on 24/09/1959 and has the registered number: 00637860. The accounts status is GROUP.

RETAILING EASTERN LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2020

Registered Office

3RD FLOOR, FAIRGATE HOUSE
LONDON
WC1A 1HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2022 05/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AGNESSA OSIPOVA Jul 1971 Russian Director 2020-10-15 CURRENT
GRENVILLE REID Dec 1947 British Director 1993-05-01 UNTIL 1994-02-08 RESIGNED
REGINA MARY HINE British Secretary 1999-09-06 UNTIL 1999-11-30 RESIGNED
GEORGE JEGER Jul 1954 Belgian Secretary 1999-11-30 UNTIL 2010-02-22 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 1994-02-08 UNTIL 1999-09-06 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Director 1993-05-01 UNTIL 1994-02-08 RESIGNED
ANTHONY ERIC WILKINSON Feb 1940 British Director 1998-09-30 UNTIL 1999-06-16 RESIGNED
VINCENTE TUR Jul 1960 Spanish Director 2010-02-22 UNTIL 2020-10-15 RESIGNED
MR WILLIAM I SAVEL Mar 1933 American Director RESIGNED
MALCOLM WRIGHT Aug 1945 British Director 1994-02-08 UNTIL 1999-08-20 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1999-05-28 UNTIL 1999-11-30 RESIGNED
CATHERINE JEGER Dec 1957 Belgian Director 1999-11-30 UNTIL 2010-02-22 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2000-01-31 UNTIL 2000-01-31 RESIGNED
GEORGE JEGER Jul 1954 Belgian Director 1999-11-30 UNTIL 2010-02-22 RESIGNED
MS DIANA JANE HOUGHTON Oct 1963 British Director 1999-11-03 UNTIL 1999-11-30 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director RESIGNED
JOHN GARNER Apr 1933 British Director RESIGNED
MR MICHAEL HERBERT COHN May 1949 British Director RESIGNED
CLIVE BURNS Mar 1958 Director 1999-05-28 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Douglas Turner 2021-04-01 12/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Grech 2016-04-06 - 2021-04-01 9/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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